This company is commonly known as Worldpay Ecommerce Limited. The company was founded 13 years ago and was given the registration number 07357615. 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 82990 - Other business support service activities n.e.c..
| Name | : | WORLDPAY ECOMMERCE LIMITED |
|---|---|---|
| Company Number | : | 07357615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2010 |
| 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 |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 21 September 2022 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 01 December 2023 | Active |
| 55, Mansell Street, London, E1 8AN | Secretary | 01 August 2011 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 31 July 2018 | Active |
| 55, Mansell Street, London, E1 8AN | Director | 01 August 2011 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 03 February 2012 | Active |
| 55, Mansell Street, London, E1 8AN | Director | 30 November 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 30 November 2010 | Active |
| Bain Capital, Devonshire House, Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 26 August 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 25 February 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 18 May 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 31 August 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 18 May 2015 | Active |
| One, South Place, London, United Kingdom, EC2M 2WG | Director | 26 August 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 25 February 2020 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 25 February 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 06 May 2021 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 December 2022 | Active |
| Worldpay Finance 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 | |
|---|---|---|---|
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-10 | Accounts | Legacy. | Download |
| 2023-11-10 | Other | Legacy. | Download |
| 2023-11-10 | Other | Legacy. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Officers | Termination director company with name termination 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 |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | 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 |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
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