Active
Company Information for WORLDPAY INTERNATIONAL LIMITED
C/O WORLDPAY COMPANY SECRETARY, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
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Company Registration Number
10889371
Private Limited Company
Active |
Company Name | ||
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WORLDPAY INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AF | ||
Previous Names | ||
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Company Number | 10889371 | |
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Company ID Number | 10889371 | |
Date formed | 2017-07-28 | |
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 | ||
Return next due | 25/08/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 07:32:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLDPAY INTERNATIONAL GROUP LIMITED | C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AF | Active | Company formed on the 2017-07-27 | |
WORLDPAY INTERNATIONAL PAYMENTS LIMITED | C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AF | Active | Company formed on the 2017-07-28 | |
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED | C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AF | Active | Company formed on the 2017-07-28 | |
WORLDPAY INTERNATIONAL HOLDINGS LIMITED | C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AF | Active | Company formed on the 2017-12-14 | |
WORLDPAY INTERNATIONAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NELSON GREENE |
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STEPHANIE FERRIS |
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NELSON GREENE |
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MARK HEIMBOUCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDPAY INTERNATIONAL PAYMENTS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
WORLDPAY GROUP LIMITED | Director | 2018-01-16 | CURRENT | 2013-11-05 | Active | |
WORLDPAY INTERNATIONAL HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
WORLDPAY INTERNATIONAL PAYMENTS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
WORLDPAY INTERNATIONAL PAYMENTS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON KELLER | ||
DIRECTOR APPOINTED MS ELENA ROSSEN ROEVA | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MARIA VASILEFF | ||
DIRECTOR APPOINTED MR CRAIG MICHAEL MYERS | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNETH WARREN | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts 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 | ||
AP01 | DIRECTOR APPOINTED MR THOMAS KENNETH WARREN | |
AP01 | DIRECTOR APPOINTED MR THOMAS KENNETH WARREN | |
SH01 | 28/09/20 STATEMENT OF CAPITAL USD 8191777250 | |
SH01 | 28/09/20 STATEMENT OF CAPITAL USD 8191777250 | |
APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER | ||
DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | ||
AP01 | DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | |
AP01 | DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TERESA THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TERESA THOMPSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
28/09/20 STATEMENT OF CAPITAL USD 8127432372.00 | ||
SH01 | 28/09/20 STATEMENT OF CAPITAL USD 8127432372.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH 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 27/07/20, WITH UPDATES | |
SH01 | 24/04/20 STATEMENT OF CAPITAL USD 8057305195 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Kathleen Theresa Thompson on 2019-12-13 | |
AP01 | DIRECTOR APPOINTED ANN MARIA VASILEFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEIMBOUCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AP04 | Appointment of Worldpay Governance Limited as company secretary on 2019-03-15 | |
AP01 | DIRECTOR APPOINTED MR JARED MICHAEL WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON GREENE | |
TM02 | Termination of appointment of Nelson Greene on 2019-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
PSC05 | Change of details for Vantiv Uk Solutions Limited as a person with significant control on 2018-07-19 | |
RES15 | CHANGE OF COMPANY NAME 19/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O WORLDPAY COMPANY SECRETARY, THE WALBROOK BUILD 25 WALBROOK LONDON EC4N 8AF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM THE WALBROOK BUILDING C/O WORLDPAY COMPANY SECRETARY 25 WALBROOK LONDON TW10 7JS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM | |
PSC05 | Change of details for Vantiv Uk Payments Limited as a person with significant control on 2018-01-16 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;USD 8057305194 | |
SH01 | 16/01/18 STATEMENT OF CAPITAL USD 8057305194 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;USD 1338 | |
SH02 | SUB-DIVISION 03/01/18 | |
SH14 | Capital statement. Redenomination of shares
| |
SH02 | CONSOLIDATION 03/01/18 | |
RES 17 | Resolutions passed:
| |
RES13 | CONSOLIDATION/SUBDIVISION 03/01/2018 | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WORLDPAY INTERNATIONAL 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. |