This company is commonly known as Worldpay Ap Ltd.. The company was founded 18 years ago and was given the registration number 05593466. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WORLDPAY AP LTD. |
|---|---|---|
| Company Number | : | 05593466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, EC4N 8AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Walbrook, London, England, EC4N 8AF | Corporate Secretary | 28 June 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 17 May 2021 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 02 October 2021 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 07 April 2021 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 17 December 2019 | Active |
| 19 Earlsmead Road, Kensal Rise, London, NW10 5QD | Secretary | 14 October 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 01 October 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 October 2005 | Active |
| 60, Charlotte Street, London, United Kingdom, W1T 2NU | Director | 08 December 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 30 August 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 10 December 2019 | Active |
| Highfield Farm, Trinity Road Trinity, Jersey, JE3 5JP | Director | 01 January 2009 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 23 July 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 02 September 2020 | Active |
| 55, Mansell Street, London, United Kingdom, E1 8AN | Director | 27 July 2011 | Active |
| Flat 211, Kings Wharf, 301 Kingsland Road, London, England, E8 4DS | Director | 13 April 2006 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 30 April 2013 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 27 July 2011 | Active |
| 19 Earlsmead Road, Kensal Rise, London, NW10 5QD | Director | 14 October 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 08 June 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 31 October 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 30 August 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 01 October 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 31 October 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 02 September 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 06 February 2023 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 17 December 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 17 December 2019 | Active |
| 7 Cedars Road, Beckenham, BR3 4JE | Director | 14 October 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 31 October 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 06 February 2023 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 October 2005 | Active |
| Worldpay Ecommerce Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-09 | Accounts | Legacy. | Download |
| 2023-11-09 | Other | Legacy. | Download |
| 2023-11-09 | Other | Legacy. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-02 | Accounts | Legacy. | Download |
| 2023-02-02 | Other | Legacy. | Download |
| 2023-02-02 | Other | Legacy. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-29 | Accounts | Legacy. | Download |
| 2022-03-29 | Other | Legacy. | Download |
| 2022-03-29 | Other | Legacy. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
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