Getnet Merchant Solutions UK Ltd

Dissolved 13 Oct 202614101383 Private limited company
Incorporated
11 May 2022
Industry
Financial intermediation not elsewhere classified (64999)
Directors at dissolution
Miguel Suárez Ponce De León
Gerald John Davies
Rubén Justel Miranda
Owners at dissolution
Banco Santander S.A.
Accounts type
Full
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Last accounts
31 December 2024
Last conf. stmt
10 May 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Suárez Ponce De León, Miguel, Mr.
Director · Appointed 27 July 2023
Spanish,British
Born December 1981 (44)
Davies, Gerald John, Mr.
Director · Appointed 17 May 2023
British
Born February 1986 (40)
Miranda, Rubén Justel
Director · Appointed 19 July 2022
Spanish
Born May 1980 (46)
Officer history (1 former)
27 July 2023
Appointed Suárez Ponce De León, Miguel, Mr. as Director
17 May 2023
Appointed Davies, Gerald John, Mr. as Director
17 May 2023
Resigned Khela, Manroop Singh as Director
19 July 2022
Appointed Miranda, Rubén Justel as Director
11 May 2022
Appointed Khela, Manroop Singh as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Banco Santander S.A.
Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Joint Stock Company
Reg. no. Fc004459

Financials

Net Assets
£1
Debt Ratio
0%
Balance sheet detail
2022
Fixed Assets£0
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings 17

Show all 17 filings

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