GLOBAL PAYMENT PROCESSING LTD - LONDON


Company Profile Company Filings

Overview

GLOBAL PAYMENT PROCESSING LTD is a Private Limited Company from LONDON and has the status: Active.
GLOBAL PAYMENT PROCESSING LTD was incorporated 12 years ago on 10/11/2011 and has the registered number: 07842537. The accounts status is DORMANT and accounts are next due on 31/08/2024.

GLOBAL PAYMENT PROCESSING LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3RD FLOOR
LONDON
W1B 3HH

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL PROCESSING LTD (until 02/11/2023)
GLOBAL PROFIT SYSTEMS PROCESSING LTD (until 11/11/2011)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY JAMES GOLDFINCH Apr 1978 British Director 2023-11-07 CURRENT
MR CHAMA CHILUFYA MUSONDA Apr 1990 British Director 2023-11-07 CURRENT
MR NATHAN CHILEPA DE ASSIS May 1963 Zambian Director 2023-11-07 CURRENT
MRS ELIZABETH HEATHER LANDAU Aug 1965 British Director 2019-03-25 UNTIL 2020-05-19 RESIGNED
MR RUSSELL SIMON LEBE Dec 1962 British Director 2014-10-16 UNTIL 2019-03-25 RESIGNED
MS RABECCA LUBAYA MUSONDA Sep 1960 British Director 2020-05-19 UNTIL 2023-11-07 RESIGNED
MR DUSTIN ALAN PASS Oct 1978 American Director 2011-11-10 UNTIL 2014-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chama Chilufya Musonda 2023-11-07 4/1990 London   Ownership of shares 25 to 50 percent
Mr Paul Anthony James Goldfinch 2023-11-07 4/1978 London   Ownership of shares 25 to 50 percent
Mr Nathan Chilepa De Assis 2023-11-07 5/1963 London   Ownership of shares 25 to 50 percent
Ms Rabecca Lubaya Musonda 2022-09-01 - 2023-11-07 9/1960 London   Ownership of shares 75 to 100 percent
Dormant Company Uk Limited 2016-06-30 - 2022-09-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLOBAL PAYMENT PROCESSING LTD 2024-02-23 30-11-2023 £120 equity
Dormant Company Accounts - GLOBAL PROCESSING LTD 2023-07-29 30-11-2022 £100 equity
Dormant Company Accounts - GLOBAL PROCESSING LTD 2022-04-05 30-11-2021 £100 equity
Dormant Company Accounts - GLOBAL PROCESSING LTD 2021-06-10 30-11-2020 £100 equity
Dormant Company Accounts - GLOBAL PROCESSING LTD 2019-12-04 30-11-2019 £100 equity
Dormant Company Accounts - GLOBAL PROCESSING LTD 2019-03-02 30-11-2018 £100 equity
Dormant Company Accounts - GLOBAL PROCESSING LTD 2018-06-27 30-11-2017 £100 equity
Dormant Company Accounts - GLOBAL PROCESSING LTD 2017-07-19 30-11-2016 £100 equity
Dormant Company Accounts - GLOBAL PROCESSING LTD 2015-12-01 30-11-2015 £100 equity
Dormant Company Accounts - GLOBAL PROCESSING LTD 2015-08-21 30-11-2014 £100 equity
Dormant Company Accounts - GLOBAL PROCESSING LTD 2014-08-15 30-11-2013 £100 equity

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