GLOBAL REACH PARTNERS LIMITED
Get an alert when GLOBAL REACH PARTNERS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the Company's latest financial results and balance sheet position in their going concern assessment. The Company has obtained letter of support from the Company's affiliate, Cambridge Mercantile Corp., a company incorporated under the Business Corporations Act (Ontario) confirming that financial support will be provided to enable the Company to meet its obligations as they fall due, for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “On 26 February 2025, the Company issued 100 ordinary shares of £0.01 each at a premium to Project Galaxy Bidco Limited for a total consideration of £141,049.”
- “On 27 February 2025, the Company undertook a share capital reduction to convert its share capital and share premium to distributable reserves.”
- “On 28 February 2025, the Company declared a dividend to its Parent Company, Project Galaxy Bidco Limited, amounting to £15,871,439.”
- “On 28 February 2025, the Company declared a dividend to its Parent Company, Project Galaxy Bidco Limited, amounting to £93,517,948 in respect of the entire issued capital of the Company.”
- “On 14 March 2025, the Company transferred its entire issued capital from Project Galaxy Bidco Limited to Corpay, Inc.”
- “On 27 August 2025, the Company issued 1 ordinary share of £0.01 each at a premium to Corpay, Inc for a total consideration of £3,564,412.”
- “On 29 September 2025, the Company entered into a settlement agreement with Protigon Property Services Limited in respect of dilapidation costs amounting to £160,000. The dilapidation cost was settled and paid by CMC UK, a related party, on behalf of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEEMA, Nathan James, Mr. | Director | 2023-08-09 | Mar 1979 | British |
| WATSON, Timothy Mark, Dr | Director | 2021-05-01 | Jul 1979 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Lucy Margaret | Secretary | 2008-12-01 | 2014-12-31 |
| PACKWOOD, Elizabeth Ann | Secretary | 2006-05-11 | 2008-12-01 |
| RUSKULE, Agnese | Secretary | 2016-03-17 | 2018-08-10 |
| SMITH HALVORSEN, Mark Robert | Secretary | 2004-04-20 | 2006-05-11 |
| LWP ACCOUNTS PREPARATION LIMITED | Corporate Secretary | 2001-12-21 | 2004-04-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 | 2001-12-21 |
| BIGGS, Daniel John | Director | 2016-10-18 | 2017-12-29 |
| BLAKE, Stewart | Director | 2001-12-21 | 2016-03-10 |
| CUMMINS, Christopher Thomas | Director | 2017-11-02 | 2017-11-21 |
| FLOWERS, Brett William | Director | 2019-12-02 | 2023-04-28 |
| FRASER, Edward Muirhead | Director | 2016-03-10 | 2016-08-11 |
| FULLERTON, Nicholas | Director | 2017-12-19 | 2023-04-28 |
| HARPER, John David | Director | 2016-03-10 | 2016-08-11 |
| HINDLEY, Martyn John | Director | 2016-10-18 | 2019-03-31 |
| MARRIOTT, Jonathan Peter, Mr | Director | 2014-01-01 | 2017-01-05 |
| POLLARD, Stephen Bernard | Director | 2011-07-19 | 2016-03-10 |
| RICHARDSON, Camilla Jane | Director | 2018-05-01 | 2023-04-28 |
| RUDMAN, Timothy James | Director | 2020-02-03 | 2021-05-01 |
| SMITH HALVORSEN, Mark Robert | Director | 2006-05-11 | 2017-11-01 |
| STEVENS, David James | Director | 2018-01-08 | 2019-09-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-12-21 | 2001-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Corpay, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-14 | Active |
| Project Galaxy Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-11 | Ceased 2025-03-14 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-04 | SH01 | capital | Capital allotment shares | |
| 2025-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-28 | SH20 | capital | Legacy | |
| 2025-02-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-02-28 | CAP-SS | insolvency | Legacy | |
| 2025-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-26 | SH01 | capital | Capital allotment shares | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | CH01 | officers | Change person director company with change date | |
| 2024-08-13 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one