WORLDPAY LATIN AMERICA LIMITED
Overview
| Company Name | WORLDPAY LATIN AMERICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09086632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLDPAY LATIN AMERICA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WORLDPAY LATIN AMERICA LIMITED located?
| Registered Office Address | C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook EC4N 8AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDPAY LATIN AMERICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WORLDPAY LATIN AMERICA LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for WORLDPAY LATIN AMERICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Elena Rossen Roeva on Jun 02, 2025 | 2 pages | CH01 | ||
Termination of appointment of Juan Pablo Jorge D'antiochia as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elena Rossen Roeva as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Harrison Keller as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ann Maria Vasileff as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on Dec 14, 2023 | 1 pages | AD01 | ||
Appointment of Mr Craig Michael Myers as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Charles Harrison Keller on Sep 21, 2022 | 2 pages | CH01 | ||
Termination of appointment of Jared Michael Warner as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles Harrison Keller as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Who are the officers of WORLDPAY LATIN AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORLDPAY GOVERNANCE LIMITED | Secretary | c/o Company Secretary Walbrook EC4N 8AF London 25 England |
| 235561390001 | ||||||||||
| MYERS, Craig Michael | Director | The Walbrook Building 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Director | 317111650001 | ||||||||
| ROEVA, Elena Rossen | Director | The Walbrook Building 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Director | 321361360002 | ||||||||
| BRING, Mordechay | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United Kingdom | British | Company Director | 127945040005 | ||||||||
| CONNOLLY, Aidan Joseph | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | England | British | Director | 100376210001 | ||||||||
| D'ANTIOCHIA, Juan Pablo Jorge | Director | The Walbrook Building 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | Argentina | Argentine | Company Director | 249298950001 | ||||||||
| DE KORT, Floris Petrus | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | Dutch | Director | 188556550001 | ||||||||
| KELLER, Charles Harrison | Director | The Walbrook Building 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Attorney | 300824280003 | ||||||||
| MAYO, Marc | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Attorney | 60818410001 | ||||||||
| MEDLOCK, Charles Richard Kenneth | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United Kingdom | British | Cfo | 100565520001 | ||||||||
| VASILEFF, Ann Maria | Director | The Walbrook Building 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Corporate Officer | 243562940001 | ||||||||
| WARNER, Jared Michael | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Company Director | 284066690001 |
Who are the persons with significant control of WORLDPAY LATIN AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Worldpay Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AF London The Walbrook Building England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0