GLOBAL PROCESSING SERVICES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Processing Services Group Limited. The company was founded 6 years ago and was given the registration number 11319858. The firm's registered office is in LONDON. You can find them at 11th Floor Beaufort House, 15 St. Botolph Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GLOBAL PROCESSING SERVICES GROUP LIMITED
Company Number	:	11319858
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	11th Floor Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	15 December 2022	Active
6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA	Director	22 September 2022	Active
6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA	Director	25 October 2023	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Corporate Secretary	19 April 2018	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Director	19 April 2018	Active
11th Floor Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB	Director	04 June 2018	Active
6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA	Director	16 May 2018	Active
6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA	Director	22 September 2022	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW	Director	14 June 2018	Active
6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA	Director	16 July 2018	Active
6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA	Director	14 June 2018	Active
6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA	Director	14 June 2018	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	16 May 2018	Active
12th Floor Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB	Director	25 June 2020	Active
6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA	Director	14 June 2018	Active
Dunedin Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN	Director	31 March 2021	Active
6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA	Director	22 September 2022	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW	Director	14 June 2018	Active

People with Significant Control

Mr Craig Stephen Dewar
Notified on	:	14 June 2018
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	England
Address	:	6th Floor, Victoria House, London, England, WC1B 4DA
Nature of control	:	Ownership of shares 25 to 50 percent

Anthony Kerr
Notified on	:	14 June 2018
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	England
Address	:	6th Floor, Victoria House, London, England, WC1B 4DA
Nature of control	:	Ownership of shares 25 to 50 percent

Dunedin Buyout Fund Iii L.P.
Notified on	:	16 May 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Dm Company Services (London) Limited
Notified on	:	19 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

GLOBAL PROCESSING SERVICES GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement