This company is commonly known as Worldpay Limited. The company was founded 26 years ago and was given the registration number 03424752. 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 LIMITED |
|---|---|---|
| Company Number | : | 03424752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1997 |
| 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 |
| 26 & 27 Sacre Coeur, Rouge Bouillon St Helier, Jersey, JE2 3ZA | Secretary | 15 September 1998 | Active |
| The Mill House, Cleverley, Chipping Norton, OX74D7 | Secretary | 01 February 2002 | Active |
| 55, Mansell Street, London, E1 8AN | Secretary | 10 June 2011 | Active |
| The Granary, Baads Mill, West Calder, EH55 8LG | Secretary | 01 July 2009 | Active |
| 22 Wilton Grove, London, SW19 3QX | Secretary | 16 July 1999 | Active |
| Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG | Secretary | 07 July 2000 | Active |
| Rose Cottage La Vallee De Rozel, St Martin, Jersey, Channel Islands, JE3 6AJ | Secretary | 26 August 1997 | Active |
| 11, Bankton Drive, 11 Bankton Drive, Livingston, Scotland, EH54 9EH | Secretary | 12 March 2010 | Active |
| 2nd Floor 55, Mansell Street, London, E1 8AN | Secretary | 01 December 2010 | Active |
| 106 Park Street, London, W1 1KN | Secretary | 25 June 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 August 1997 | Active |
| Mar Lodge, High Street, Little Chesterford, Saffron Walden, CB10 1TS | Director | 18 December 2002 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 30 August 2017 | Active |
| Tudor House,Main Road, Whilton, Daventry, NN11 5NN | Director | 16 July 1999 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 10 December 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 27 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 |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 02 September 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 03 May 2012 | Active |
| 17 Main Street, Cosgrove, Milton Keynes, MK19 7JL | Director | 07 July 2000 | Active |
| 22 Wilton Grove, London, SW19 3QX | Director | 16 June 1999 | Active |
| 55, Mansell Street, London, E1 8AN | Director | 01 December 2010 | Active |
| 52 Grove Road, Tring, HP23 5PD | Director | 18 December 2002 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 30 April 2013 | Active |
| Tyle Barn, Pleshey, Chelmsford, CM3 1HL | Director | 16 June 1999 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 01 August 2011 | Active |
| Premier Place, Devonshire Square, London, EC2M 4BA | Director | 18 December 2002 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 08 June 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 05 June 2015 | 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 |
| 2023-11-09 | 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 |
| 2023-03-21 | 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 |
| 2022-03-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-30 | Other | Legacy. | Download |
| 2022-03-30 | Other | Legacy. | Download |
| 2022-03-30 | Accounts | Legacy. | Download |
| 2022-03-30 | Other | Legacy. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
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