Global Payments Acquisition UK Limited
Company 15316995 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dara Loren Steele-Belkin Director · appointed 2023
- Nicholas Brian Corrigan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Dara Loren Steele-Belkin Director · appointed 2023
- Nicholas Brian Corrigan Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Global Payments UK Holdings 2 LTD 2 shared directors
- EVO Payments International UK LTD 2 shared directors
- Global Payments UK Holdings 1 LTD 2 shared directors
- Global Payments UK Financing Limited 2 shared directors
Connected through a shared director
- Takepayments Limited 1 shared director
- Yespay International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15316995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2023 |
| Address | GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, LE7 1PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Global Technology UK, 1 LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 - Global Payments UK Holdings 1 LTD ceased 2023-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Takepayments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - Alphyra Payment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - Triton Payment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - Mainline Payments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - Take Payments Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - TP Merchant Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19
Officers (2)
- Dara Loren Steele-Belkin Director · appointed 2023
- Nicholas Brian Corrigan Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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