Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Global Payments U.K. 2 Ltd
- Incorporated
- 3 June 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher Mark Wood
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Granite HouseGranite WaySystonLE7 1PL
Officers 2 active
Officer details are public data from the Companies House register.
Wood, Christopher Mark
Director · Appointed 27 January 2026
British
Born August 1970 (56)
Director · Appointed 17 January 2025
American
Born November 1974
Officer history (8 former)
21 May 2026
27 January 2026
27 January 2026
Appointed Wood, Christopher Mark as Director
5 March 2025
17 January 2025
17 January 2025
10 February 2023
10 February 2023
20 November 2014
20 November 2014
1 August 2012
1 August 2012
9 June 2011
9 June 2011
8 June 2010
3 June 2009
3 June 2009
3 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06588689
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Global Payments U.K. 2 Ltd This company Owns 75–100% of shares
Gpuk LLP Right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director |
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