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WORLDPAY GROUP LIMITED - C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 08762327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Worldpay Company Secretary The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- United Kingdom C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom UK
Management
- Managing Directors
- KELLER, Charles Harrison
- MYERS, Craig Michael
- Company secretaries
- WORLDPAY GOVERNANCE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-05
- Age Of Company 2013-11-05 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Worldpay International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORLDPAY GROUP PLC
- Legal Entity Identifier (LEI)
- 213800CJ5Z6YSGIIZA22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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WORLDPAY GROUP LIMITED Company Description
- WORLDPAY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08762327. Its current trading status is "live". It was registered 2013-11-05. It was previously called WORLDPAY GROUP PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at C/o Worldpay Company Secretary The Walbrook Building .
Get WORLDPAY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldpay Group Limited - C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2013-11-05
- 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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confirmation-statement-with-no-updates (2024-01-17) - CS01
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resolution (2024-02-14) - RESOLUTIONS
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memorandum-articles (2024-02-14) - MA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-13) - 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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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-02) - AA
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legacy (2023-02-02) - PARENT_ACC
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legacy (2023-02-02) - AGREEMENT2
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confirmation-statement-with-updates (2023-01-18) - CS01
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change-person-director-company-with-change-date (2023-01-06) - CH01
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legacy (2023-02-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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capital-alter-shares-redemption-statement-of-capital (2022-08-25) - SH02
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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capital-alter-shares-redemption-statement-of-capital (2022-10-25) - SH02
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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legacy (2022-03-29) - PARENT_ACC
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legacy (2022-03-29) - AGREEMENT2
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legacy (2022-03-29) - GUARANTEE2
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confirmation-statement-with-updates (2022-01-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-29) - AA
keyboard_arrow_right 2021
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legacy (2021-01-09) - PARENT_ACC
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legacy (2021-01-09) - GUARANTEE2
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legacy (2021-01-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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capital-allotment-shares (2021-12-15) - SH01
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confirmation-statement-with-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-10-07) - SH10
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capital-allotment-shares (2020-04-28) - SH01
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auditors-resignation-company (2020-02-04) - AUD
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-10-08) - SH02
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memorandum-articles (2020-11-20) - MA
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capital-alter-shares-redemption-statement-of-capital (2020-11-12) - SH02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-19) - CS01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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accounts-with-accounts-type-full (2019-05-28) - AA
keyboard_arrow_right 2018
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certificate-re-registration-public-limited-company-to-private (2018-01-16) - CERT10
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resolution (2018-01-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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reregistration-public-to-private-company (2018-01-16) - RR02
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re-registration-memorandum-articles (2018-01-16) - MAR
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resolution (2018-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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court-order (2018-01-17) - OC
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capital-allotment-shares (2018-01-17) - SH01
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legacy (2018-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-12) - SH19
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legacy (2018-12-12) - CAP-SS
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resolution (2018-12-12) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2018-01-17) - AD04
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accounts-with-accounts-type-group (2018-04-13) - AA
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appoint-corporate-secretary-company-with-name-date (2018-03-20) - AP04
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change-to-a-person-with-significant-control (2018-12-10) - PSC05
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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confirmation-statement-with-updates (2018-01-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-06) - CS01
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resolution (2017-05-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-24) - AA
keyboard_arrow_right 2016
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resolution (2016-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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accounts-with-accounts-type-group (2016-05-19) - AA
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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confirmation-statement-with-updates (2016-11-21) - CS01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
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appoint-person-secretary-company-with-name-date (2015-09-10) - AP03
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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accounts-with-accounts-type-full (2015-09-04) - AA
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change-account-reference-date-company-previous-shortened (2015-08-20) - AA01
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legacy (2015-09-28) - CAP-SS
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change-person-director-company-with-change-date (2015-08-08) - CH01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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certificate-change-of-name-company (2015-07-03) - CERTNM
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second-filing-of-form-with-form-type (2015-03-17) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-03-17) - RP04
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certificate-change-of-name-company (2015-07-29) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2015-09-28) - SH19
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resolution (2015-09-28) - RESOLUTIONS
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reregistration-private-to-public-company (2015-09-30) - RR01
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move-registers-to-sail-company-with-new-address (2015-11-30) - AD03
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change-sail-address-company-with-new-address (2015-11-30) - AD02
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capital-alter-shares-consolidation-subdivision (2015-11-25) - SH02
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capital-name-of-class-of-shares (2015-11-17) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-17) - SH10
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resolution (2015-11-03) - RESOLUTIONS
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legacy (2015-09-28) - SH20
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mortgage-satisfy-charge-full (2015-10-20) - MR04
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capital-allotment-shares (2015-11-03) - SH01
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auditors-statement (2015-09-30) - AUDS
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auditors-report (2015-09-30) - AUDR
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certificate-re-registration-private-to-public-limited-company (2015-09-30) - CERT5
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re-registration-memorandum-articles (2015-09-30) - MAR
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accounts-balance-sheet (2015-09-30) - BS
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resolution (2015-09-30) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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capital-allotment-shares (2014-01-30) - SH01
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termination-director-company-with-name-termination-date (2014-01-04) - TM01
keyboard_arrow_right 2013
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incorporation-company (2013-11-05) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-12-23) - MR01