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Worldpay International Limited LONDON

Worldpay International Limited is a private limited company registered at C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Incorporated on 2017-07-28, 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 CH data there was a name change on 2018-07-19 and their previous name was Vantiv Uk Limited.
The last confirmation statement was sent on 2023-07-27 and the deadline for the next filing is 2024-08-10. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Worldpay International 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 10889371
Date of Incorporation Fri, 28th 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 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

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

Thomas W.

Position: Director

Appointed: 01 December 2022

Resigned: 09 June 2023

Jared W.

Position: Director

Appointed: 06 May 2021

Resigned: 21 September 2022

Kathleen T.

Position: Director

Appointed: 13 December 2019

Resigned: 31 May 2022

Marc M.

Position: Director

Appointed: 13 December 2019

Resigned: 06 May 2021

Ann V.

Position: Director

Appointed: 13 December 2019

Resigned: 01 December 2023

Jared W.

Position: Director

Appointed: 15 March 2019

Resigned: 13 December 2019

Nelson G.

Position: Director

Appointed: 28 July 2017

Resigned: 15 March 2019

Nelson G.

Position: Secretary

Appointed: 28 July 2017

Resigned: 15 March 2019

Mark H.

Position: Director

Appointed: 28 July 2017

Resigned: 13 December 2019

Stephanie F.

Position: Director

Appointed: 28 July 2017

Resigned: 13 December 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Worldpay International Payments Limited from London, England. The abovementioned PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Worldpay International Solutions Limited that entered London, England as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Worldpay International Payments Limited

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

Legal authority Companies House
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 10888372
Notified on 28 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Worldpay International Solutions Limited

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

Legal authority Companies House
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 10888359
Notified on 28 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Vantiv Uk July 19, 2018

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Director appointment termination date: 2023-12-01
filed on: 14th, December 2023 		Free Download (1 page)

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