Introduction
Watch Company
G
GLOBAL PAYMENTS ACQUISITION UK LIMITED
GLOBAL PAYMENTS ACQUISITION UK LIMITED is an active company incorporated on 29 November 2023 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GLOBAL PAYMENTS ACQUISITION UK LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15316995
LTD Company
Age
2 Years
Incorporated 29 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 29 November 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Granite House Granite Way Syston Leicester, LE7 1PL,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Capital Update
Dec 23
Capital Statement Capital Company With D...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Capital Update
Dec 24
Capital Statement Capital Company With D...
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CORRIGAN, Nicholas Brian
ActiveGranite Way, LeicesterLE7 1PL
Born November 1968
Director
Appointed 29 Nov 2023
CORRIGAN, Nicholas Brian
Granite Way, LeicesterLE7 1PL
Born November 1968
Director
29 Nov 2023
Active
STEELE-BELKIN, Dara Loren
ActiveGranite Way, LeicesterLE7 1PL
Born November 1974
Director
Appointed 29 Nov 2023
STEELE-BELKIN, Dara Loren
Granite Way, LeicesterLE7 1PL
Born November 1974
Director
29 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Bailey, SalfordM3 5GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Global Technology Uk, 1 Ltd.
New Bailey, SalfordM3 5GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Active
Granite Way, SystonLE7 1PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2023
Ceased 28 Dec 2023
Global Payments Uk Holdings 1 Ltd
Granite Way, SystonLE7 1PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2023
Ceased 28 Dec 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 December 2024
21 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2024
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2023