Global Processing Services (UK) Limited

Company Name	Global Processing Services (UK) Limited
Company Status	Active
Company Number	09926803
Category	Private Limited Company
Incorporation Date	22 December 2015(7 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Craig Stephen Dewar
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(same day as company formation)
Role	Director - Card Mgmt Technology
Country of Residence	England
Correspondence Address	11th Floor Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Mr Anthony Kerr
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(same day as company formation)
Role	Director - Card Mgmt Technology
Country of Residence	England
Correspondence Address	11th Floor Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Ms Joanne Dewar
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Ms Lisa Helen Grahame
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Mr Neil Brian Harris
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Mr Richard Innes Hodgson
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	22 December 2015(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Craig Stephen Dewar
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Director - Card Mgmt Technology
Country of Residence	United Kingdom
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Anthony Kerr
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Director - Card Mgmt Technology
Country of Residence	United Kingdom
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Keith Butcher
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Beaufort House 15 St Botolph Street London EC3A 7BB

Director Name	Mr Neil Brian Harris
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Suresh Vaghjiani
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St. Botolph Street Beaufort House London EC3A 7DT

Director Name	Ms Lisa Helen Grahame
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Suresh Vaghjiani
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St. Botolph Street Beaufort House London EC3A 7DT

Location

Registered Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2022 (1 month, 2 weeks ago)
Next Return Due	3 January 2024 (10 months, 4 weeks from now)

Charges

14 June 2018	Delivered on: 28 June 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). See further clause 3.1.4 of the charge and clause 3.1.4 of the deed of accession.. Pursuant to the charge the company charged by way of first fixed charge all its real property (although no further details are specified in the charge). See further clause 3.1.1 of the charge and clause 3.1.1 of the deed of accession. Outstanding

14 June 2018

Delivered on: 28 June 2018
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). See further clause 3.1.4 of the charge and clause 3.1.4 of the deed of accession.. Pursuant to the charge the company charged by way of first fixed charge all its real property (although no further details are specified in the charge). See further clause 3.1.1 of the charge and clause 3.1.1 of the deed of accession.
Outstanding

Filing History

13 January 2022	Satisfaction of charge 099268030001 in full (4 pages)
28 December 2021	Termination of appointment of Anthony Kerr as a director on 14 December 2021 (1 page)
28 December 2021	Termination of appointment of Craig Stephen Dewar as a director on 14 December 2021 (1 page)
23 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
12 August 2021	Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 12 August 2021 (1 page)
3 June 2021	Full accounts made up to 31 December 2020 (41 pages)
31 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
16 October 2020	Registered office address changed from 12th Floor Beaufort House 15 st Botolph Street London EC3A 7BB to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on 16 October 2020 (1 page)
11 August 2020	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 (1 page)
29 July 2020	Full accounts made up to 31 December 2019 (40 pages)
29 June 2020	Appointment of Mr Richard Innes Hodgson as a director on 25 June 2020 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 December 2019	Change of details for George Bidco Limited as a person with significant control on 30 May 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (36 pages)
9 September 2019	Termination of appointment of Keith Butcher as a director on 23 July 2019 (1 page)
17 April 2019	Registered office address changed from 15 st. Botolph Street Beaufort House London EC3A 7DT England to 12th Floor Beaufort House 15 st Botolph Street London EC3A 7BB on 17 April 2019 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
9 October 2018	Termination of appointment of Suresh Vaghjiani as a director on 26 September 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (36 pages)
28 June 2018	Notification of George Bidco Limited as a person with significant control on 14 June 2018 (2 pages)
28 June 2018	Cessation of Anthony Kerr as a person with significant control on 14 June 2018 (1 page)
28 June 2018	Appointment of Ms Lisa Helen Grahame as a director on 14 June 2018 (2 pages)
28 June 2018	Appointment of Mr Keith Butcher as a director on 14 June 2018 (2 pages)
28 June 2018	Appointment of Mr Suresh Vaghjiani as a director on 14 June 2018 (2 pages)
28 June 2018	Appointment of Mr Neil Brian Harris as a director on 14 June 2018 (2 pages)
28 June 2018	Appointment of Ms Joanne Dewar as a director on 14 June 2018 (2 pages)
28 June 2018	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 15 st. Botolph Street Beaufort House London EC3A 7DT on 28 June 2018 (1 page)
28 June 2018	Registration of charge 099268030001, created on 14 June 2018 (14 pages)
27 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
1 September 2017	Full accounts made up to 31 December 2016 (29 pages)
1 September 2017	Full accounts made up to 31 December 2016 (29 pages)
26 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
26 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-22 GBP 1 (23 pages)
22 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-22 GBP 1 (23 pages)