WORLDREMIT GROUP LIMITED

WORLDREMIT GROUP LIMITED is an active private limited company, incorporated on 11 October 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Eastcheap, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WORLDREMIT GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12257809
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 151 EASTCHEAP
Post TownLONDON
CountryENGLAND
PostcodeEC3M 1DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date08/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
WORLDREMIT GROUP LIMITED

Directors

(The company's officers)
MR JONATHAN WILLIAM ADDIS
(~65 year old British national)
51 EASTCHEAP, LONDON, EC3M 1DT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/2020
MR ISMAIL IBRAHIM AHMED
(~64 year old British national)
51 EASTCHEAP, LONDON, EC3M 1DT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 29/05/2020
MELISSA REITER BIRGE
(~55 year old American national)
51 EASTCHEAP, LONDON, EC3M 1DT, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/05/2021
MR RICHARD DAVIES
(~45 year old British national)
51 EASTCHEAP, LONDON, EC3M 1DT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2021
MR JOHN ANDREW DORAN
(~46 year old Irish national)
TECHNOLOGY CROSSOVER VENTURES UK LLP 1ST FLOOR, 11 CHARLES II STREET, LONDON, SW1Y 4QU, ENGLAND
  • Current Director
  • Gives occupation as GENERAL PARTNER
  • Usually resident in ENGLAND
Appointed on 29/05/2020
MR STEWART MICHAEL LANGDON
(~45 year old British national)
CL2 LLP T/A LEAPFROG INVESTMENTS 39 GEORGE STREET, EDINBURGH, EH2 2HN, SCOTLAND
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in SCOTLAND
Appointed on 29/05/2020
MARK THOMAS LENHARD
(~46 year old American national)
51 EASTCHEAP, LONDON, EC3M 1DT, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 25/07/2022
MR JOHN KENNETH LOCKE
(~40 year old American national)
500 UNIVERSITY AVENUE, PALO ALTO, CALIFORNIA, CA 94301, UNITED STATES
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED STATES
Appointed on 29/05/2020
MR HENDRIK WILLEM NELIS
(~60 year old Dutch national)
6TH FLOOR, ACCEL PARTNERS LIMITED 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in ENGLAND
Appointed on 29/05/2020
OMOLARA OYESANYA
51 EASTCHEAP, LONDON, EC3M 1DT, ENGLAND
  • Current Secretary
Appointed on 09/08/2021

Connections

(Shared officers)
ACCEL PARTNERS LIMITED
  • MR HENDRIK WILLEM NELIS
ACCEL PARTNERS MANAGEMENT LLP
  • MR HENDRIK WILLEM NELIS
  • MR RICHARD DAVIES
ASIA SCOTLAND INITIATIVE
  • MR STEWART MICHAEL LANGDON
CL2 LLP
  • MR STEWART MICHAEL LANGDON
FUNDING CIRCLE HOLDINGS PLC
  • MR HENDRIK WILLEM NELIS
  • MR HENDRIK WILLEM NELIS
  • MR ISMAIL IBRAHIM AHMED
SAHAMIYE FOUNDATION
  • MR ISMAIL IBRAHIM AHMED
  • MR HENDRIK WILLEM NELIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WORLDREMIT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 1DT.

Map of WORLDREMIT GROUP LIMITED at local scale
Map of WORLDREMIT GROUP LIMITED at local scale
Map of WORLDREMIT GROUP LIMITED at district scale
Map of WORLDREMIT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 1DT

Other companies with registered offices in EC3M 1DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)