• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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