GLOBAL PAYMENTS ACQUISITION UK LIMITED
Overview
| Company Name | GLOBAL PAYMENTS ACQUISITION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15316995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL PAYMENTS ACQUISITION UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL PAYMENTS ACQUISITION UK LIMITED located?
| Registered Office Address | Granite House Granite Way Syston LE7 1PL Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL PAYMENTS ACQUISITION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL PAYMENTS ACQUISITION UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL PAYMENTS ACQUISITION UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Global Technology Uk, 1 Ltd. as a person with significant control on Dec 28, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Global Payments Uk Holdings 1 Ltd as a person with significant control on Dec 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Dec 19, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GLOBAL PAYMENTS ACQUISITION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN, Nicholas Brian | Director | Granite Way Syston LE7 1PL Leicester Granite House United Kingdom | England | British | 305972630001 | |||||
| STEELE-BELKIN, Dara Loren | Director | Granite Way Syston LE7 1PL Leicester Granite House United Kingdom | United States | American | 312707160001 |
Who are the persons with significant control of GLOBAL PAYMENTS ACQUISITION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Technology Uk, 1 Ltd. | Dec 28, 2023 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global Payments Uk Holdings 1 Ltd | Nov 29, 2023 | Granite Way LE7 1PL Syston Granite House Leicester United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0