This company is commonly known as Gps Midco Limited. The company was founded 6 years ago and was given the registration number 11319840. 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.
| Name | : | GPS MIDCO LIMITED |
|---|---|---|
| Company Number | : | 11319840 |
| 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 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 |
|---|---|---|---|
| 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 | 24 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 | 11 June 2018 | Active |
| 6th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 16 May 2018 | 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 | 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 |
| 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 |
| Global Processing Services Group Limited | ||
| Notified on | : | 16 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 13 Broadgate Tower, Primrose Street, London, England, EC2A 2EW |
| Nature of control | : |
|
| Dm Company Services (London0 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Change of name | Certificate change of name company. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-28 | Officers | Termination director company with name termination date. | 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 |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-10-30 | Persons with significant control | Change to a person with significant control. | Download |
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