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WORLDPAY LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 03424752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF The Walbrook Building, 25 Walbrook, London, EC4N 8AF UK
Management
- Managing Directors
- WICKES, Peter
- BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie
- ROBINSON, Jason Mark
- PATEL, Krunal
- Company secretaries
- WORLDPAY GOVERNANCE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-26
- Age Of Company 1997-08-26 26 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Worldpay Ecommerce Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORLDPAY PLC
- Legal Entity Identifier (LEI)
- 213800LXYGUXTTAINM18
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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WORLDPAY LIMITED Company Description
- WORLDPAY LIMITED is a ltd registered in United Kingdom with the Company reg no 03424752. Its current trading status is "live". It was registered 1997-08-26. It was previously called WORLDPAY PLC. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at The Walbrook Building .
Get WORLDPAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldpay Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 1997-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-09) - TM01
keyboard_arrow_right 2023
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legacy (2023-02-02) - PARENT_ACC
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legacy (2023-02-02) - AGREEMENT2
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legacy (2023-02-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-02) - AA
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legacy (2023-11-09) - PARENT_ACC
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legacy (2023-11-09) - GUARANTEE2
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legacy (2023-11-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-13) - AA
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-30) - AA
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legacy (2022-03-30) - AGREEMENT2
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legacy (2022-03-30) - PARENT_ACC
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legacy (2022-03-30) - GUARANTEE2
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confirmation-statement-with-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
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legacy (2021-01-10) - PARENT_ACC
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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change-person-director-company-with-change-date (2021-09-06) - CH01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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auditors-resignation-company (2020-02-04) - AUD
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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accounts-with-accounts-type-full (2019-05-29) - AA
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change-person-director-company-with-change-date (2019-11-18) - CH01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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change-person-director-company-with-change-date (2019-11-19) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-28) - CH01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-full (2018-07-11) - AA
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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confirmation-statement-with-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-20) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-17) - AP04
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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resolution (2017-10-30) - RESOLUTIONS
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capital-allotment-shares (2017-10-30) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-20) - MR04
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-full (2015-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01
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resolution (2015-11-02) - RESOLUTIONS
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capital-allotment-shares (2015-11-03) - SH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-07) - TM02
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termination-director-company-with-name (2014-01-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-made-up-date (2014-04-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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appoint-person-director-company-with-name (2013-05-01) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-03-30) - TM01
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auditors-resignation-company (2012-09-19) - AUD
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accounts-with-made-up-date (2012-05-31) - AA
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appoint-person-director-company-with-name (2012-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-secretary-company-with-name (2011-07-12) - AP03
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legacy (2011-01-07) - MG06
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termination-director-company-with-name (2011-07-18) - TM01
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termination-secretary-company-with-name (2011-07-12) - TM02
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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capital-allotment-shares (2011-10-11) - SH01
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accounts-with-made-up-date (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-15) - AA
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termination-director-company-with-name (2010-02-17) - TM01
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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termination-secretary-company-with-name (2010-04-13) - TM02
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appoint-person-director-company-with-name (2010-02-17) - AP01
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miscellaneous (2010-10-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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termination-secretary-company-with-name (2010-12-02) - TM02
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appoint-person-director-company-with-name (2010-12-06) - AP01
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appoint-person-secretary-company-with-name (2010-12-06) - AP03
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resolution (2010-12-13) - RESOLUTIONS
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legacy (2010-12-23) - MG01
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miscellaneous (2010-12-29) - MISC
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termination-director-company-with-name (2010-10-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 288a
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accounts-with-made-up-date (2009-11-05) - AA
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legacy (2009-09-04) - 363a
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legacy (2009-07-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288c
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legacy (2008-10-31) - 363a
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legacy (2008-05-12) - 287
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legacy (2008-05-12) - 288c
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accounts-with-made-up-date (2008-11-06) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-09-13) - 363s
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-09-28) - 363s
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accounts-with-made-up-date (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363s
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legacy (2005-10-27) - 244
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-30) - AA
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legacy (2004-09-02) - 363s
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legacy (2004-08-19) - 288b
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legacy (2004-06-30) - 288a
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legacy (2004-06-09) - 288b
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resolution (2004-06-21) - RESOLUTIONS
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accounts-with-made-up-date (2004-01-13) - AA
keyboard_arrow_right 2003
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resolution (2003-02-20) - RESOLUTIONS
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legacy (2003-02-20) - 53
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legacy (2003-10-13) - 288b
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legacy (2003-09-30) - 288b
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legacy (2003-09-16) - 363s
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certificate-re-registration-public-limited-company-to-private (2003-02-20) - CERT10
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re-registration-memorandum-articles (2003-02-20) - MAR
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288a
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accounts-with-made-up-date (2002-07-23) - AA
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legacy (2002-08-07) - 288b
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legacy (2002-09-02) - 363s
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legacy (2002-12-24) - 288b
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legacy (2002-02-11) - 288a
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legacy (2002-02-08) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-01) - AA
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legacy (2001-05-10) - 288b
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legacy (2001-05-10) - 288a
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legacy (2001-10-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-02) - 288b
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legacy (2000-08-02) - 288a
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legacy (2000-07-17) - 244
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accounts-with-made-up-date (2000-10-31) - AA
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legacy (2000-11-21) - 363s
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legacy (2000-11-27) - 287
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288a
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legacy (1999-07-13) - 287
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legacy (1999-12-30) - 288b
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legacy (1999-11-23) - 225
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legacy (1999-11-03) - 363s
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legacy (1999-09-15) - 288b
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legacy (1999-08-31) - 88(2)R
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legacy (1999-08-31) - 123
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legacy (1999-07-13) - 288a
keyboard_arrow_right 1998
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auditors-report (1998-10-07) - AUDR
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accounts-balance-sheet (1998-10-07) - BS
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re-registration-memorandum-articles (1998-10-07) - MAR
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auditors-statement (1998-10-07) - AUDS
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resolution (1998-10-07) - RESOLUTIONS
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legacy (1998-10-07) - 43(3)
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legacy (1998-09-29) - 288a
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legacy (1998-10-07) - 43(3)e
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legacy (1998-09-29) - 288b
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certificate-re-registration-private-to-public-limited-company (1998-10-07) - CERT5
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legacy (1998-10-15) - 363s
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legacy (1998-11-12) - 88(2)R
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legacy (1998-11-24) - 288a
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accounts-with-made-up-date (1998-10-07) - AA
keyboard_arrow_right 1997
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legacy (1997-09-15) - 288b
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legacy (1997-09-15) - 288a
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incorporation-company (1997-08-26) - NEWINC