Getnet Merchant Solutions Uk Ltd LONDON


Getnet Merchant Solutions Uk Ltd is a private limited company located at 2 Triton Square, Regent's Place, London NW1 3AN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-05-11, this 1-year-old company is run by 3 directors.
Director Miguel S., appointed on 27 July 2023. Director Gerald D., appointed on 17 May 2023. Director Rubén M., appointed on 19 July 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2023-05-10 and the date for the next filing is 2024-05-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Getnet Merchant Solutions Uk Ltd Address / Contact

Office Address 2 Triton Square, Regent's Place
Town London
Post code NW1 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14101383
Date of Incorporation Wed, 11th May 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Miguel S.

Position: Director

Appointed: 27 July 2023

Gerald D.

Position: Director

Appointed: 17 May 2023

Rubén M.

Position: Director

Appointed: 19 July 2022

Manroop K.

Position: Director

Appointed: 11 May 2022

Resigned: 17 May 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Banco Santander S.a. from Santander-Cantabria, Spain. The abovementioned PSC is categorised as "a joint stock company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banco Santander S.A.

Legal authority Spanish Law
Legal form Joint Stock Company
Country registered Spain
Place registered Cantabria, Spain
Registration number Fc004459
Notified on 11 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets1
Net Assets Liabilities1
Other
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Change of registered address from Santander Uk Investments, 2 Triton Square, Regent's Place London NW1 3AN United Kingdom on Mon, 23rd Oct 2023 to 2 Triton Square, Regent's Place London NW1 3AN
filed on: 23rd, October 2023
Free Download (1 page)

Company search