This company is commonly known as Worldpay (uk) Limited. The company was founded 13 years ago and was given the registration number 07316500. 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 (UK) LIMITED |
|---|---|---|
| Company Number | : | 07316500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 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 |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 17 May 2021 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 16 June 2023 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 09 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 |
| 55, Mansell Street, London, E1 8AN | Secretary | 21 July 2011 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Secretary | 11 November 2016 | Active |
| 55, Mansell Street, London, United Kingdom, E1 8AN | Director | 06 July 2011 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 December 2017 | Active |
| 55, Mansell Street, London, E1 8AN | Director | 30 November 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 03 February 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 10 December 2019 | Active |
| 55, Mansell Street, London, E1 8AN | Director | 30 November 2010 | Active |
| 55, Mansell Street, London, E1 8AN | Director | 03 May 2012 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 26 January 2012 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 02 September 2020 | Active |
| 55, Mansell Street, London, E1 8AN | Director | 30 November 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 24 October 2013 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 March 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 30 April 2013 | 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 | 15 July 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 10 December 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 05 June 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 31 December 2017 | Active |
| 55, Mansell Street, London, E1 8AN | Director | 30 November 2010 | Active |
| Ship Bidco Limited, One South Place, London, United Kingdom, EC2M 2WG | Director | 15 July 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 03 September 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 06 February 2023 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 17 December 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 17 December 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 06 February 2023 | Active |
| 55, Mansell Street, London, E1 8AN | Director | 03 May 2012 | 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 | |
|---|---|---|---|
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-10 | Accounts | Legacy. | Download |
| 2023-11-10 | Other | Legacy. | Download |
| 2023-11-10 | 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 | Appoint person director company with name date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | 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 |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | 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 |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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