Gpuk LLP

ActiveOC337146 Limited liability partnership
Incorporated
8 May 2008 (18 years)
Previously known as
HSBC Merchant Services LLP (until 1 February 2013)
Enchant LLP (until 2 June 2008)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
East Midlands
Address
Granite House
Granite Way
Syston
LE7 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Global Payments UK 2 Ltd
Corporate LLP Designated Member · Appointed 12 June 2009
Global Payments U.K. Limited
Corporate LLP Designated Member · Appointed 30 June 2008
Officer history (4 former)
14 January 2015
Resigned Green, David Lawrence as LLP Designated Member
20 November 2013
Appointed Green, David Lawrence as LLP Designated Member
20 November 2013
Resigned Tornay, Suellyn Pryde as LLP Designated Member
20 March 2013
Appointed Tornay, Suellyn Pryde as LLP Designated Member
12 June 2009
Appointed Global Payments UK 2 Ltd as Corporate LLP Designated Member
12 June 2009
Resigned Hsbc Bank Plc as Corporate LLP Designated Member
30 June 2008
Appointed Global Payments U.K. Limited as Corporate LLP Designated Member
30 June 2008
Resigned Canada Square Nominees (UK) Limited as Corporate LLP Designated Member
8 May 2008
Appointed Canada Square Nominees (UK) Limited as Corporate LLP Designated Member
8 May 2008
Appointed Hsbc Bank Plc as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to 75–100% of surplus assets
Limited By Shares
Reg. no. 06588689

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bleep (UK) Limited DissolvedOwns 75–100% of shares
Global Payments U.K. 2 Ltd Owns 75–100% of shares
Gpuk LLP This company Right to 75–100% of surplus assets

Filings 53

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates14 June 2026
13 August 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates14 June 2025
24 October 2024Full accounts31 December 2023
Show all 53 filings

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