GLOBAL PAYMENT GROUP LIMITED
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active
- Private Limited Company
- Company No. 14126316
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL PAYMENT GROUP LIMITED was incorporated on Tuesday, May 24, 2022 as a Private Limited Company with registered address in RUISLIP,. GLOBAL PAYMENT GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 3 months and 28 days.
| Name | GLOBAL PAYMENT GROUP LIMITED |
|---|---|
| Company number | 14126316 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Y. Francisco Ramos Nationality: American |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Sollum Nationality: American |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 24 February 2024, (-210 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL PAYMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL PAYMENT GROUP LIMITED | 24 May 2022 |