TRAVELEX CLOUD SERVICES LIMITED

dissolved Company number 00260355

Private Limited by Shares · Incorporated on 13th Nov 1931 · Closed on 8th Jul 2025

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SIC code: 62090
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRAVELEX CLOUD SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 1931 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

1477 Companies at address View all 2475 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria Benis-Lonsdale	Secretary	17th Aug 2018	This company	Not recorded	View profile
Lisa Chitty	Director	5th Mar 2019	This company	British	View profile
Nicholas Larner	Director	3rd Feb 2023	This company	British	View profile

Other companies at this address

View all 1,476

Company	Number	Incorporated	Status
BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Nov 1931
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

13th Nov 1931 Company incorporated
22nd Jan 1993 Terence Boulton resigned as Director
22nd Jan 1993 John Hempsey resigned as Director
22nd Jan 1993 David Hallisey appointed as Director
8th Oct 1993 Anthony Sell resigned as Director
30th Nov 1993 Anthony Johnson appointed as Director
25th Jul 1996 David Painter appointed as Director
31st Aug 1996 Anthony Johnson resigned as Director
28th Nov 1996 Guy Bouclet resigned as Director
10th Mar 1997 Neil Pirie appointed as Director
9th Jun 1999 Neil Pirie resigned as Director
23rd Feb 2001 Shirley Bradley resigned as Secretary
27th Feb 2001 David Hallisey resigned as Director
23rd Mar 2001 David Painter resigned as Director
23rd Mar 2001 Lloyd Dorfman appointed as Director
23rd Mar 2001 Nicholas Page appointed as Director
23rd Mar 2001 Clive Kahn appointed as Director
23rd Mar 2001 Clive Kahn appointed as Secretary
9th May 2002 Lloyd Dorfman resigned as Director
9th May 2002 Clive Kahn resigned as Secretary
9th May 2002 Sylvain Pignet appointed as Secretary
1st Dec 2005 James Birch appointed as Director
23rd Mar 2006 Nicholas Page resigned as Director
23rd Nov 2006 Clive Kahn resigned as Director
4th Apr 2007 Martyn Emmerson appointed as Director
15th Dec 2016 Martyn Emmerson resigned as Director
1st Mar 2017 Sylvain Pignet resigned as Secretary
1st Mar 2017 Ellen Loi appointed as Secretary
17th Aug 2018 Ellen Loi resigned as Secretary
17th Aug 2018 Victoria Benis-Lonsdale appointed as Secretary
5th Mar 2019 James Birch resigned as Director
5th Mar 2019 Daniel Gilby appointed as Director
5th Mar 2019 Roderick Suckling appointed as Director
5th Mar 2019 Lisa Chitty appointed as Director
4th Aug 2020 Daniel Gilby resigned as Director
25th Aug 2020 Daniel Gilby appointed as Director
30th Nov 2021 Roderick Suckling resigned as Director
31st Jan 2023 Daniel Gilby resigned as Director
3rd Feb 2023 Nicholas Larner appointed as Director
7th Mar 2024 Confirmation statement made up

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