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Visa Europe Pension Trustee Limited

Visa Europe Pension Trustee Limited is an active company incorporated on 8 July 2019 with the registered office located in London, Greater London. Visa Europe Pension Trustee Limited was registered 6 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
12091334
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Visa Europe Pension Trustee Limited
Contact Update Details
Address
1 Sheldon Square
London
W2 6TT
United Kingdom
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Ms Prini Pithouse
Secretary • Director • British • Lives in UK • Born in Oct 1974
Ayesha Asghar
Director • British • Lives in UK • Born in Jul 1980
Richard Joseph Cusack
Director • British • Lives in UK • Born in Nov 1980
Cyril Norman Butler
Director • Managing Director • British • Lives in UK • Born in Jan 1975
Peter John Gibbs
Director • British • Lives in UK • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Visa UK Limited
Prini Patel Pithouse is a mutual person.
Active
Visa Payments Limited
Cyril Norman Butler is a mutual person.
Active
Featurespace Limited
Prini Patel Pithouse is a mutual person.
Active
Visa Europe Management Services Limited
Prini Patel Pithouse is a mutual person.
Active
Visa International Holdings Limited
Prini Patel Pithouse is a mutual person.
Active
Pismo Labs UK Ltd
Prini Patel Pithouse is a mutual person.
Active
Visa Europe Services LLC
Prini Patel Pithouse is a mutual person.
Active
Visa Europe Holdings Limited
Prini Patel Pithouse is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Stuart John Baxter Details Changed
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Ayesha Asghar Appointed
7 Months Ago on 20 Mar 2025
Cyril Norman Butler Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Richard Joseph Cusack Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Inspection Address Changed
1 Year 6 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
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Get Credit Report
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Documents
Director's details changed for Mr Stuart John Baxter on 1 July 2025
Submitted on 11 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Ayesha Asghar as a director on 20 March 2025
Submitted on 9 May 2025
Appointment of Mr Richard Joseph Cusack as a director on 20 June 2024
Submitted on 30 Jan 2025
Termination of appointment of Cyril Norman Butler as a director on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 2 May 2024
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 2 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 Apr 2024
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Repayment History
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