THE CURRENCY CLOUD GROUP LIMITED
1 SHELDON SQUARE, LONDON W2 6TT- Active
- Private Limited Company
- Company No. 06324658
- Last Updated: 01 Mar 2024
Company Profile
THE CURRENCY CLOUD GROUP LIMITED was incorporated on Thursday, July 26, 2007 as a Private Limited Company with registered address in LONDON. THE CURRENCY CLOUD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 17 years 3 months and 13 days.
| Name | THE CURRENCY CLOUD GROUP LIMITED |
|---|---|
| Company number | 06324658 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SHELDON SQUARE LONDON W2 6TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Visa Open Connect Limited Sheldon Square, W2 6TT |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Laven Nationality: American |
Dates: Monday, July 25, 2016 - Monday, July 25, 2016
significant influence or control
|
| Jos White Nationality: British |
Dates: Monday, July 25, 2016 - Monday, July 25, 2016
significant influence or control
|
| Mr Ryan Moore Nationality: American |
Dates: Monday, July 25, 2016 - Monday, July 25, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE CURRENCY CLOUD GROUP LIMITED | 26 Jul 2007 |
| RABBIT GROUP LIMITED | 14 Nov 2008 |
| FX CAPITAL GROUP LTD | 15 Jan 2013 |