By when must TRAVELEX ISSUERCO 2 PLC's directors verify their identity with Companies House?

Directors of TRAVELEX ISSUERCO 2 PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRAVELEX ISSUERCO 2 PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

TRAVELEX ISSUERCO 2 PLC

13166120 · Plc · 5 years old

8 Sackville Street, London, W1S 3DG

SIC 64205

Companies House data checked 1 September 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRAVELEX ISSUERCO 2 PLC (ECCTA)

Directors of TRAVELEX ISSUERCO 2 PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BIRCH, James Edward Sullivandirectorsince 2021-01-29· also at TRAVELEX ACQUISITIONCO LIMITED, TRAVELEX ISSUERCO LIMITED, FAIRVINE LTD and 45 more

MAKARITIS, Stavrosdirectorsince 2026-06-24· also at TRAVELEX CENTRAL SERVICES LIMITED, TRAVELEX ACQUISITIONCO LIMITED, CAMPDEN CONSULTANCY LTD

Company secretaries

BENIS-LONSDALE, Victoriasecretarysince 2021-01-29

GEN II SERVICES (UK) LIMITEDcorporate-secretarysince 2021-01-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

185 BATTERSEA BRIDGE ROAD MANAGEMENT COMPANY LIMITEDactivevia PAGE, Andrew Richard Escott

CAMBIAN GROUP LIMITEDactivevia MUIR, Donald Weir

CAMPDEN CONSULTANCY LTDactivevia MAKARITIS, Stavros

CHRISTCHURCH COURT HOLDINGS LIMITEDactivevia MUIR, Donald Weir

DRAKESHEAD DEVELOPMENTS LIMITEDactivevia MUIR, Donald Weir

and 28 more active

In liquidation

TB REALISATIONS LIMITEDliquidationvia BIRCH, James Edward Sullivan

TU REALISATIONS LIMITEDliquidationvia SUCKLING, Roderick Barry

WARNER VILLAGE TRUSTEES LIMITEDliquidationvia BIRCH, James Edward Sullivan

Dissolved

DEAK INTERNATIONAL (U.K.) LTDdissolvedvia BIRCH, James Edward Sullivan

EGAP CONSULTING LIMITEDdissolvedvia PAGE, Andrew Richard Escott

EXPRESS EXCHANGE LIMITEDdissolvedvia BIRCH, James Edward Sullivan

FAIRVINE LTDdissolvedvia BIRCH, James Edward Sullivan

KELARCH LIMITEDdissolvedvia BIRCH, James Edward Sullivan

and 14 more dissolved

Other status

TP FINANCING 0 LIMITEDconverted closedvia BIRCH, James Edward Sullivan

TP FINANCING 1 LIMITEDconverted closedvia BIRCH, James Edward Sullivan

TP FINANCING 2 LIMITEDconverted closedvia BIRCH, James Edward Sullivan

TRAVELEX INDIA PRIVATE LIMITEDconverted closedvia PAGE, Andrew Richard Escott, SUCKLING, Roderick Barry

TRAVELEX INTERNATIONAL LIMITEDregisteredvia MUIR, Donald Weir

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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