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The Currency Cloud Group Limited, London

The Currency Cloud Group Limited is a private limited company. Once, it was called Fx Capital Group Ltd (it was changed on 2013-01-15). Registered at 1 Sheldon Square, London W2 6TT, the aforementioned 16 years old enterprise was incorporated on 2007-07-26 and is classified as "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in the company: Sharon D. (appointed on 02 October 2023), James H. (appointed on 20 December 2021), Michael L. (appointed on 03 January 2012).
About
Name: The Currency Cloud Group Limited
Number: 06324658
Incorporation date: 2007-07-26
End of financial year: 30 September
 
Address: 1 Sheldon Square
London
W2 6TT
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Visa Open Connect Limited
20 December 2021
Address 1 Sheldon Square, London, W2 6TT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12227688
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael L.
25 July 2016 - 25 July 2016
Nature of control: significiant influence or control
Ryan M.
25 July 2016 - 25 July 2016
Nature of control: significiant influence or control
Jos W.
25 July 2016 - 25 July 2016
Nature of control: significiant influence or control

The due date for The Currency Cloud Group Limited confirmation statement filing is 2024-06-02. The most recent one was filed on 2023-05-19. The due date for the next statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Visa Open Connect Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sheldon Square, W2 6TT London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 29th, June 2023 | accounts 		Free Download (26 pages)

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