Moneygram International Limited

General information

Name:

Moneygram International Ltd

Office Address:

Third Floor 30 Churchill Place, Canary Wharf E14 5RE London

Number: 03287157

Incorporation date: 1996-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London under the following Company Registration No.: 03287157. This company was established in 1996. The headquarters of this firm is situated at Third Floor 30 Churchill Place, Canary Wharf. The zip code for this place is E14 5RE. It 's been 27 years since Moneygram International Limited is no longer featured under the business name Applylease. The firm's principal business activity number is 96090 which means Other service activities not elsewhere classified. Moneygram International Ltd filed its account information for the financial period up to 2021/12/31. The business latest annual confirmation statement was released on 2022/12/01.

The data we obtained about the enterprise's executives shows us there are four directors: Adrianna G., Viral M., Lawrence A. and Grant L. who joined the team on 2023-06-25, 2022-01-05 and 2019-12-13.

  • Previous company's names
  • Moneygram International Limited 1997-01-16
  • Applylease Limited 1996-12-03

Company staff

Adrianna G.

Role: Director

Appointed: 25 June 2023

Latest update: 13 March 2024

Viral M.

Role: Director

Appointed: 05 January 2022

Latest update: 13 March 2024

Lawrence A.

Role: Director

Appointed: 13 December 2019

Latest update: 13 March 2024

Grant L.

Role: Director

Appointed: 05 March 2018

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Moneygram International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Victoria Street, 1St Floor Senator House, EC4V 4AB and was registered as a PSC under the registration number 04631147.

Moneygram International Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
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