This company is commonly known as Worldpay Group Limited. The company was founded 10 years ago and was given the registration number 08762327. 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 GROUP LIMITED |
|---|---|---|
| Company Number | : | 08762327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 19 March 2018 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 01 December 2023 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 25 March 2024 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Secretary | 08 September 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Secretary | 07 January 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 08 September 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 05 November 2013 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 16 January 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 15 March 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 03 July 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 03 July 2015 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 21 September 2022 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 05 November 2013 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 22 January 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 03 July 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 January 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 September 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 July 2016 | Active |
| 55, Mansell Street, London, United Kingdom, E1 8AN | Director | 05 November 2013 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 08 September 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 22 January 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 22 January 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 06 May 2021 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 16 January 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 December 2022 | Active |
| Worldpay International Limited | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Walbrook, London, England, EC4N 8AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Incorporation | Memorandum articles. | Download |
| 2024-02-14 | Resolution | Resolution. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | 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 |
| 2023-06-21 | 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 |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-10-25 | Capital | Capital alter shares redemption statement of capital. | 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 |
| 2022-08-25 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
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