This company is commonly known as Worldpay Governance Limited. The company was founded 7 years ago and was given the registration number 10809085. 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 99999 - Dormant Company.
Name | : | WORLDPAY GOVERNANCE LIMITED |
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Company Number | : | 10809085 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 2017 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 21 September 2022 | Active |
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 01 February 2023 | Active |
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 03 April 2024 | Active |
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 23 May 2023 | Active |
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 03 April 2018 | Active |
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 08 June 2017 | Active |
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 27 July 2017 | Active |
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 08 June 2017 | Active |
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 03 April 2018 | Active |
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 08 June 2017 | Active |
Worldpay Group Limited | ||
Notified on | : | 08 June 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 25, Walbrook, London, England, EC4N 8AF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Officers | Appoint person director company with name date. | Download |
2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-26 | Officers | Appoint person director company with name date. | Download |
2023-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-01 | Officers | Appoint person director company with name date. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
2022-10-11 | Officers | Appoint person director company with name date. | Download |
2022-10-11 | Officers | Termination director company with name termination date. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Officers | Change person director company with change date. | Download |
2020-08-06 | Officers | Termination director company with name termination date. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-22 | Officers | Change person director company with change date. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-10 | Officers | Termination director company with name termination date. | Download |
2018-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
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