Moneygram International Limited, London

Moneygram International Limited is a private limited company. Formerly, it was named Applylease Limited (changed on 1997-01-16). Located at Third Floor, 30 Churchill Place, Canary Wharf, London E14 5RE, this 27 years old business was incorporated on 1996-12-03 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in the business: Adrianna G. (appointed on 25 June 2023), Viral M. (appointed on 05 January 2022), Lawrence A. (appointed on 13 December 2019).
About
Name: Moneygram International Limited
Number: 03287157
Incorporation date: 1996-12-03
End of financial year: 31 December
 
Address: Third Floor
30 Churchill Place, Canary Wharf
London
E14 5RE
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Moneygram International Holdings Limited
6 April 2016
Address 85 Queen Victoria Street, 1st Floor Senator House, London, EC4V 4AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04631147
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Moneygram International Limited confirmation statement filing is 2023-12-15. The previous confirmation statement was sent on 2022-12-01. The target date for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only company Moneygram International Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Victoria Street, 1St Floor Senator House, EC4V 4AB London.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 1st, November 2023 | accounts
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