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WORLDPAY GOVERNANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:WORLDPAY GOVERNANCE LIMITED
Company Number:10809085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director21 September 2022Active
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director01 February 2023Active
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director03 April 2024Active
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director23 May 2023Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director03 April 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director08 June 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director27 July 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director08 June 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director03 April 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director08 June 2017Active

People with Significant Control

Worldpay Group Limited
Notified on:08 June 2017
Status:Active
Country of residence:England
Address:25, Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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