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Gpuk LLP SYSTON

Founded in 2008, Gpuk LLP, classified under reg no. OC337146 is an active company. Currently registered at Granite House LE7 1PL, Syston the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st February 2013 Gpuk LLP is no longer carrying the name Hsbc Merchant Services Llp.

As of 16 June 2024, our data shows no information about any ex officers on these positions.

Gpuk LLP Address / Contact

Office Address Granite House
Office Address2 Granite Way
Town Syston
Post code LE7 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC337146
Date of Incorporation Thu, 8th May 2008
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Global Payments Uk 2 Ltd

Position: Corporate LLP Designated Member

Appointed: 12 June 2009

Global Payments U.k. Limited

Position: Corporate LLP Designated Member

Appointed: 30 June 2008

David G.

Position: LLP Designated Member

Appointed: 20 November 2013

Resigned: 14 January 2015

Suellyn T.

Position: LLP Designated Member

Appointed: 20 March 2013

Resigned: 20 November 2013

Canada Square Nominees (uk) Limited

Position: LLP Designated Member

Appointed: 08 May 2008

Resigned: 30 June 2008

Hsbc Bank Plc

Position: LLP Designated Member

Appointed: 08 May 2008

Resigned: 12 June 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Global Payments U.k. Ltd from Syston, United Kingdom. This PSC is classified as "a limited by shares". This PSC.

Global Payments U.K. Ltd

Granite House Granite Way, Syston, Leicester, LE7 1PL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06588689
Notified on 6 April 2016
Nature of control: right to manage 75,01% to 100% of surplus assets

Company previous names

Hsbc Merchant Services Llp February 1, 2013
Enchant Llp June 2, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 		Free Download (41 pages)

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