Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Global Payments Acquisition UK Limited
- Incorporated
- 29 November 2023 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Granite House Granite WaySystonLeicesterLE7 1PL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2023
British
Born November 1968
Director · Appointed 29 November 2023
American
Born November 1974
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11969344
Former controllers (1)
28 December 2023
Ceased Global Payments UK Holdings 1 Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Global Payments Acquisition UK Limited This company Owns 75–100% of shares
Takepayments Limited Owns 75–100% of shares
Global Payments UK Financing Limited Owns 50–75% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 5 September 2025 | Full accounts | 31 December 2024 | ||
| 11 December 2024 | Insolvency filing | |||
| 11 December 2024 | Share capital filing |
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