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Companies House/London/Company profile

GBPAY LTD

Active - Proposal to Strike off
12242638·incorporated 2019-10-03

GBPAY LTD is an active UK private limited company, incorporated on 3 October 2019 at Companies House (number 12242638; OpenRegistry canonical ID GB-12242638-gbpay-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-03
Registered Address
61 PELHAM HOUSE, 65 GREAT PETER STREET, LONDON, SW1P 2BP, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-01-17. Next confirmation statement due 2025-01-31.

Persons with significant control

GBPAY LTD has 1 person with significant control on file:

  • Fastcapital Investment Management Fzco. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Ertugrul Salich Oglou born 1994 resident in England, Greek national. Notified 2019-10-03. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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