Worldpay International Group Limited is a private limited company registered at C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Incorporated on 2017-07-27, this 6-year-old company is run by 2 directors.
Director Craig M., appointed on 01 December 2023. Director Charles K., appointed on 21 September 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a name change on 2018-07-19 and their previous name was Vantiv Uk Group Limited.
The last confirmation statement was filed on 2022-12-15 and the due date for the following filing is 2023-12-29. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Worldpay Company Secretary |
| Office Address2 | The Walbrook Building, 25 Walbrook |
| Town | London |
| Post code | EC4N 8AF |
| Country of origin | United Kingdom |
| Registration Number | 10887351 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 21 September 2022
Position: Corporate Secretary
Appointed: 15 March 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Gtcr W Aggregator Lp from Wilmington, United States. This PSC is classified as "a limited partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Fidelity National Information Services, Inc. that entered Jacksonville, United States as the address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Worldpay, Inc., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gtcr W Aggregator Lp
1209 Orange Street, C/O National Registered Agents, Inc, Wilmington, 19801, United States
| Legal authority | Chapter 17 Of Title 6 Of The Delaware Code |
| Legal form | Limited Partnership |
| Country registered | United States |
| Place registered | Secretary Of State Of Delaware |
| Registration number | 7523778 |
| Notified on | 31 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Fidelity National Information Services, Inc.
347 Riverside Avenue, T-12, Jacksonville, Florida 32202-4909, 32204, United States
| Legal authority | Business Corporation Law Of The State Of Georgia |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | New York Stock Exchange |
| Registration number | Fein - 37-1490331 |
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Worldpay, Inc.
8500 Governor's Hill Drive, Symmes Township, Ohio, 45249, United States
| Legal authority | Delaware, Usa |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | State Of Delaware Division Of Corporations |
| Registration number | 4669304 |
| Notified on | 27 July 2017 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vantiv Uk Group | July 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 15th Dec 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (4 pages) |
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