OpenCompanies

Visa Management Service Ltd

Company number
13168387
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2021
Nature of business
Other business support service activities n.e.c.

Registered office

Suite 4.01, 4th Floor Capital House
25 Chapel Street
London
NW1 5DH

Previous names

  • Gritpro Ltd (until 14 Nov 2022)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2021 29 Jan 2022
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2022 9 Nov 2022
Mr Bryan Anthony Thornton Significant Influence Or Control 7 Feb 2022 9 Nov 2022
Vms Investments L.L.C Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2022

Accounts

Year ended Net assets Employees
31 Jan 2025 £1 0
31 Jan 2024 £1 0
31 Jan 2023 £1 0
31 Jan 2022 Dormant £1 -

Connections

Companies at the same address

Data