Worldpay International Holdings Limited in The Walbrook Building, 25 Walbrook LONDON

Worldpay International Holdings Limited LONDON

Worldpay International Holdings Limited is a private limited company located at C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Incorporated on 2017-12-14, 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 officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a name change on 2018-07-19 and their previous name was Vantiv Uk Holdings Limited.
The latest confirmation statement was sent on 2022-12-13 and the due date for the subsequent filing is 2023-12-27. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Worldpay International Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	11111156
Date of Incorporation	Thu, 14th Dec 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 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Craig M.

Position: Director

Appointed: 01 December 2023

Charles K.

Position: Director

Appointed: 21 September 2022

Worldpay Governance Limited

Position: Corporate Secretary

Appointed: 15 March 2019

Jared W.

Position: Director

Appointed: 06 May 2021

Resigned: 21 September 2022

Marc M.

Position: Director

Appointed: 14 November 2019

Resigned: 06 May 2021

Kathleen T.

Position: Director

Appointed: 14 November 2019

Resigned: 31 May 2022

Ann V.

Position: Director

Appointed: 14 November 2019

Resigned: 01 December 2023

Jared W.

Position: Director

Appointed: 15 March 2019

Resigned: 14 November 2019

Nelson G.

Position: Director

Appointed: 14 December 2017

Resigned: 15 March 2019

Stephanie F.

Position: Director

Appointed: 14 December 2017

Resigned: 14 November 2019

Mark H.

Position: Director

Appointed: 14 December 2017

Resigned: 14 November 2019

Nelson G.

Position: Secretary

Appointed: 14 December 2017

Resigned: 15 March 2019

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Worldpay International Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Worldpay International Group Limited

25 Walbrook, Canary Wharf, London, EC4N 8AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10887351
Notified on	14 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vantiv Uk Holdings	July 19, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
TM01	2023/12/01 - the day director's appointment was terminated filed on: 14th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/01. filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, November 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, November 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, November 2023	accounts	Free Download (70 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, February 2023	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 2nd, February 2023	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 2nd, February 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 2nd, February 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022/09/21 director's details were changed filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	2022/09/21 - the day director's appointment was terminated filed on: 7th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/21. filed on: 7th, October 2022	officers	Free Download (2 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 13th, June 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, March 2022	accounts	Free Download (71 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 29th, March 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/05/06. filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	2021/05/06 - the day director's appointment was terminated filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, January 2021	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (71 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/12/13 filed on: 14th, December 2020	confirmation statement	Free Download (5 pages)
CAP-SS	Solvency Statement dated 02/04/20 filed on: 17th, April 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, April 2020	capital	Free Download (1 page)
SH19	2524317796.00 USD is the capital in company's statement on 2020/04/17 filed on: 17th, April 2020	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, April 2020	resolution	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, February 2020	auditors	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/11/14. filed on: 21st, November 2019	officers	Free Download (2 pages)
TM01	2019/11/14 - the day director's appointment was terminated filed on: 21st, November 2019	officers	Free Download (1 page)
TM01	2019/11/14 - the day director's appointment was terminated filed on: 21st, November 2019	officers	Free Download (1 page)
TM01	2019/11/14 - the day director's appointment was terminated filed on: 21st, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/14. filed on: 21st, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/14. filed on: 21st, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (22 pages)
TM01	2019/03/15 - the day director's appointment was terminated filed on: 25th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/15. filed on: 25th, March 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/01/16 filed on: 25th, March 2019	persons with significant control	Free Download (2 pages)
TM02	2019/03/15 - the day secretary's appointment was terminated filed on: 25th, March 2019	officers	Free Download (1 page)
AP04	New secretary appointment on 2019/03/15 filed on: 25th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/13 filed on: 14th, January 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/07/19 filed on: 19th, July 2018	resolution	Free Download (3 pages)
AD01	Address change date: 2018/03/27. New Address: C/O Worldpay Company Secretary the Walbrook Building, 25 Walbrook London EC4N 8AF. Previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom filed on: 27th, March 2018	address	Free Download (1 page)
SH01	3424317796.00 USD is the capital in company's statement on 2018/01/16 filed on: 6th, February 2018	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, December 2017	incorporation	Free Download (50 pages)
SH01	1.00 USD is the capital in company's statement on 2017/12/14	capital

Worldpay International Holdings Limited LONDON

Worldpay International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Craig M.

Charles K.

Worldpay Governance Limited

Jared W.

Marc M.

Kathleen T.

Ann V.

Jared W.

Nelson G.

Stephanie F.

Mark H.

Nelson G.

People with significant control

Company previous names

Company filings

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