Active
Company Information for WORLDPAY FINANCE LIMITED
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
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Company Registration Number
07392739
Private Limited Company
Active |
Company Name | ||||
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WORLDPAY FINANCE LIMITED | ||||
Legal Registered Office | ||||
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF Other companies in EC4N | ||||
Previous Names | ||||
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Company Number | 07392739 | |
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Company ID Number | 07392739 | |
Date formed | 2010-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 17:15:47 |
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Officer | Role | Date Appointed |
---|---|---|
NELSON GREENE |
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ROHINTON MINOO KALIFA |
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STEVEN JOHN NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK RICHARD WOODWARD |
Company Secretary | ||
CHARLES RICHARD KENNETH MEDLOCK |
Director | ||
RUTH CATHERINE PRIOR |
Director | ||
VICTORIA ELIZABETH HAMES |
Company Secretary | ||
AIDAN JOSEPH CONNOLLY |
Director | ||
MARK RICHARD CHAMBERS |
Director | ||
STEPHEN ANDREW HART |
Director | ||
ROBIN MARSHALL |
Director | ||
MICHAEL JOSEPH RISTAINO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
441 TRUST COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2015-12-16 | Active | |
SHIP HOLDCO LIMITED | Director | 2015-10-12 | CURRENT | 2010-07-29 | Active | |
YESPAY INTERNATIONAL LIMITED | Director | 2013-03-06 | CURRENT | 2002-08-13 | Active | |
TAYVIN 346 LIMITED | Director | 2013-03-06 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
YES-SECURE.COM LIMITED | Director | 2013-03-06 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
WORLDPAY LIMITED | Director | 2011-08-01 | CURRENT | 1997-08-26 | Active | |
WORLDPAY AP LTD. | Director | 2011-07-27 | CURRENT | 2005-10-14 | Active | |
WORLDPAY (UK) LIMITED | Director | 2010-11-30 | CURRENT | 2010-07-15 | Active | |
SHIP MIDCO LIMITED | Director | 2010-11-30 | CURRENT | 2010-07-29 | Active | |
WORLDPAY ECOMMERCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-08-26 | Active | |
PAYMENT TRUST LIMITED | Director | 2005-07-05 | CURRENT | 1997-10-09 | Active | |
WORLDPAY (UK) LIMITED | Director | 2017-12-31 | CURRENT | 2010-07-15 | Active | |
YES-SECURE.COM LIMITED | Director | 2017-12-31 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
WORLDPAY ECOMMERCE LIMITED | Director | 2017-08-31 | CURRENT | 2010-08-26 | Active | |
WORLDPAY LIMITED | Director | 2017-08-30 | CURRENT | 1997-08-26 | Active | |
TAYVIN 346 LIMITED | Director | 2017-01-31 | CURRENT | 2006-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON KELLER | ||
DIRECTOR APPOINTED MS ELENA ROSSEN ROEVA | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM The Walbrook Building 25 Walbrook London EC4N 8AF | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MARIA VASILEFF | ||
DIRECTOR APPOINTED MR CRAIG MICHAEL MYERS | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNETH WARREN | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Director's details changed for Mr Charles Harrison Keller on 2022-09-21 | ||
CH01 | Director's details changed for Mr Charles Harrison Keller on 2022-09-21 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KENNETH WARREN | |
APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER | ||
DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | ||
AP01 | DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Jared Michael Warner on 2022-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TERESA THOMPSON | |
AP03 | Appointment of Worldpay Governance Limited as company secretary on 2022-05-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JARED MICHAEL WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MAYO | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
SH01 | 24/04/20 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 24/04/20 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED KATHLEEN TERESA THOMPSON | |
AP01 | DIRECTOR APPOINTED KATHLEEN TERESA THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHINTON MINOO KALIFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHINTON MINOO KALIFA | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NEWTON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-19 GBP 1 | |
CAP-SS | Solvency Statement dated 19/11/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Jared Michael Warner as company secretary on 2019-03-15 | |
TM02 | Termination of appointment of Nelson Greene on 2019-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Nelson Greene as company secretary on 2018-03-21 | |
TM02 | Termination of appointment of Derek Richard Woodward on 2018-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD KENNETH MEDLOCK | |
AP01 | DIRECTOR APPOINTED MR STEVE JOHN NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1441993467 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AP03 | SECRETARY APPOINTED MR DEREK RICHARD WOODWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAMES | |
AR01 | 30/09/15 NO CHANGES | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1504441290 | |
SH02 | SUB-DIVISION 16/10/15 | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:28/10/2015 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
RES15 | CHANGE OF NAME 27/10/2015 | |
CERTNM | COMPANY NAME CHANGED SHIP SUBMIDCO LIMITED CERTIFICATE ISSUED ON 28/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH14 | 16/10/15 STATEMENT OF CAPITAL GBP 1504441290 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | CONSOLIDATION 16/10/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/10/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073927390002 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/10/15 STATEMENT OF CAPITAL GBP 1441993467 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON KALIFA / 30/11/2010 | |
AP01 | DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD KENNETH MEDLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1441993467;USD 95898000 | |
AR01 | 30/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 55 MANSELL STREET LONDON E1 8AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073927390002 | |
AR01 | 30/09/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | ISSUE 95,898000 PREF SHARES 16/12/2011 | |
RES01 | ADOPT ARTICLES 16/12/2011 | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 1441993467 22/12/11 STATEMENT OF CAPITAL USD 95898000 | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 1441993467 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 1385893141.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISTAINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MARSHALL | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW HART | |
AP01 | DIRECTOR APPOINTED RON KALIFA | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 1276887568 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 1112849643 | |
SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 427000001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WORLDPAY FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |