This company is commonly known as Global Processing Services (uk) Limited. The company was founded 8 years ago and was given the registration number 09926803. 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 96090 - Other service activities n.e.c..
| Name | : | GLOBAL PROCESSING SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 09926803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2015 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 22 December 2015 | Active |
| 6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 17 August 2022 | Active |
| 6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 24 October 2023 | Active |
| 12th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7BB | Director | 14 June 2018 | Active |
| 6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 22 December 2015 | 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 |
| 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 | 25 June 2020 | Active |
| 6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 22 December 2015 | Active |
| 6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 17 August 2022 | Active |
| 15, St. Botolph Street, Beaufort House, London, England, EC3A 7DT | Director | 14 June 2018 | Active |
| Thredd Bidco Limited | ||
| Notified on | : | 14 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Primrose Street, London, England, EC2A 2EW |
| Nature of control | : |
|
| Anthony Kerr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, St. Botolph Street, London, England, EC3A 7DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Change of name | Certificate change of name company. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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