WORLDPAY INTERNATIONAL PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WORLDPAY INTERNATIONAL PAYMENTS LIMITED
COMPANY NUMBER
10888372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2017
(7 years and 3 months old)
WEBSITE
WORLDPAY.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2017
19/07/2018
VANTIV UK PAYMENTS LIMITED
LONDON
EC4N 8AF
c/o Worldpay Company Secretary
The Walbrook Building, 25 Walbro
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDPAY INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| WORLDPAY INTERNATIONAL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| WORLDPAY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Charles Harrison Keller (930082428) has left the board |
Credit Risk Overview
Want to learn more about WORLDPAY INTERNATIONAL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDPAY INTERNATIONAL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDPAY INTERNATIONAL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 3 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Charles Harrison Keller (930082428) has left the board |
| 09/04/2024 | New Board Member Elena Rossen Roeva (932142231) Appointed |
| 18/12/2023 | Ann Maria Vasileff (924356294) has left the board |
| 18/12/2023 | New Board Member Craig Michael Myers (931711165) Appointed |
| 17/11/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | Thomas Kenneth Warren (929643687) has left the board |
| 23/06/2023 | Thomas Kenneth Warren (929643687) has left the board |
| 08/02/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Thomas Kenneth Warren (929643687) Appointed |
| 05/12/2022 | New Board Member Thomas Kenneth Warren (930285296) Appointed |
| 19/10/2022 | New Board Member Charles Harrison Keller (930082428) Appointed |
| 11/10/2022 | Jared Michael Warner (928406669) has left the board |
| 11/10/2022 | New Board Member Charles Harrison Keller (930091237) Appointed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | Kathleen Teresa Thompson (922075843) has left the board |
| 03/04/2022 | New Accounts filed |
| 14/06/2021 | New Board Member Jared Michael Warner (928406669) Appointed |
| 11/06/2021 | New Board Member Jared Michael Warner (928406868) Appointed |
| 10/05/2021 | Marc Mayo (906081841) has left the board |
| 27/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 23/01/2020 | Ann Maria Vasileff (926537378) has left the board |
| 23/01/2020 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 03/01/2020 | Kathleen Teresa Thompson (926537314) has left the board |
| 03/01/2020 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 25/12/2019 | Marc Mayo (926537349) has left the board |
| 25/12/2019 | New Board Member Marc Mayo (906081841) Appointed |
| 18/12/2019 | New Board Member Marc Mayo (926537349) Appointed |
| 18/12/2019 | Stephanie Ferris (923607980) has left the board |
| 18/12/2019 | Jared Michael Warner (924211139) has left the board |
| 18/12/2019 | Mark Heimbouch (923607979) has left the board |
| 18/12/2019 | New Board Member Ann Maria Vasileff (926537378) Appointed |
| 18/12/2019 | New Board Member Kathleen Teresa Thompson (926537314) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/04/2019 | WORLDPAY GOVERNANCE LIMITED (925674635) has left the board |
| 12/04/2019 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 27/03/2019 | Nelson Greene (923611470) has left the board |
| 27/03/2019 | Nelson Greene (923607981) has left the board |
| 27/03/2019 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (925674635) Appointed |
| 27/03/2019 | New Board Member Jared Michael Warner (924211139) Appointed |
| 26/03/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
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