WORLDPAY INTERNATIONAL PAYMENTS LIMITED
Overview
| Company Name | WORLDPAY INTERNATIONAL PAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10888372 |
| 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 INTERNATIONAL PAYMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WORLDPAY INTERNATIONAL PAYMENTS 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 were the previous names of WORLDPAY INTERNATIONAL PAYMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANTIV UK PAYMENTS LIMITED | Jul 28, 2017 | Jul 28, 2017 |
What are the latest accounts for WORLDPAY INTERNATIONAL PAYMENTS 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 INTERNATIONAL PAYMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for WORLDPAY INTERNATIONAL PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 108883720001, created on May 30, 2024 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of 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 | ||||||||||
Appointment of Mr Craig Michael Myers as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Maria Vasileff as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Kenneth Warren as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Charles Harrison Keller on Sep 21, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thomas Kenneth Warren as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Harrison Keller as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of WORLDPAY INTERNATIONAL PAYMENTS 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 Cerian Gilhooley 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 | 321422310001 | ||||||||
| GREENE, Nelson | Secretary | The Walbrook Building, 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | 236114700001 | |||||||||||
| FERRIS, Stephanie | Director | The Walbrook Building, 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Chief Financial Officer | 236079800001 | ||||||||
| GREENE, Nelson | Director | The Walbrook Building, 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Chief Legal And Corporate Services Officer | 236079810001 | ||||||||
| HEIMBOUCH, Mark | Director | The Walbrook Building, 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Chief Operating Officer | 236079790001 | ||||||||
| 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 | The Walbrook Building, 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Attorney | 60818410001 | ||||||||
| THOMPSON, Kathleen Teresa | Director | The Walbrook Building, 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Certified Public Accountant | 220758430002 | ||||||||
| VASILEFF, Ann Maria | Director | The Walbrook Building, 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Financial Officer | 243562940001 | ||||||||
| WARNER, Jared Michael | Director | The Walbrook Building, 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Company Director | 284066690001 | ||||||||
| WARNER, Jared Michael | Director | The Walbrook Building, 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Deputy General Counsel | 242111390001 | ||||||||
| WARREN, Thomas Kenneth | Director | The Walbrook Building, 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary United Kingdom | United States | American | Chief Accounting Officer | 296436870001 |
Who are the persons with significant control of WORLDPAY INTERNATIONAL PAYMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldpay International Group Limited | Jul 28, 2017 | Walbrook EC4N 8AF London 25 England | No | ||||||||||
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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