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

Worldpay International Payments Limited LONDON

Worldpay International Payments 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 categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2018-07-19 and their previous name was Vantiv Uk Payments Limited.
The last confirmation statement was sent on 2023-07-27 and the deadline for the following filing is 2024-08-10. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Worldpay International Payments 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	10888372
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 (121 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 that own or control the company consists of 1 name. As BizStats discovered, there is Worldpay International Group Limited from London, England. The abovementioned PSC is classified as "a corporate", 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	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10887351
Notified on	28 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vantiv Uk Payments	July 19, 2018

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 1st December 2023 filed on: 14th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 1st December 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2023 filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (19 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)
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)
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)
CS01	Confirmation statement with no updates 27th July 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 9th June 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 2nd, February 2023	accounts	Free Download (21 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)
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)
CH01	On 21st September 2022 director's details were changed filed on: 6th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2022 filed on: 1st, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2022 filed on: 7th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2022 filed on: 7th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th July 2022 filed on: 9th, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st May 2022 filed on: 13th, June 2022	officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, March 2022	accounts	Free Download (21 pages)
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)
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)
SH01	Statement of Capital on 28th September 2020: 4272330943.00 USD filed on: 14th, December 2021	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 27th July 2021 filed on: 9th, August 2021	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 6th May 2021 filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th May 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 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: 10th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021	accounts	Free Download (71 pages)
CS01	Confirmation statement with updates 27th July 2020 filed on: 6th, August 2020	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2020: 4202203766.00 USD filed on: 28th, April 2020	capital	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 4th, February 2020	auditors	Free Download (1 page)
AP01	New director was appointed on 13th December 2019 filed on: 16th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2019 filed on: 16th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th December 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th December 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th December 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 13th December 2019 filed on: 16th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th July 2019 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 15th March 2019 filed on: 25th, March 2019	officers	Free Download (1 page)
AP04	On 15th March 2019, company appointed a new person to the position of a secretary filed on: 25th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 15th March 2019 filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th March 2019 filed on: 25th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 21st, March 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 27th July 2018 filed on: 9th, August 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 19th July 2018 filed on: 9th, August 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th July 2018 filed on: 19th, July 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Change of registered address from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 27th March 2018 to C/O Worldpay Company Secretary the Walbrook Building, 25 Walbrook London EC4N 8AF filed on: 27th, March 2018	address	Free Download (1 page)
SH01	Statement of Capital on 16th January 2018: 4202203765.00 USD filed on: 6th, February 2018	capital	Free Download (3 pages)
SH02	Sub-division of shares on 3rd January 2018 filed on: 23rd, January 2018	capital	Free Download (4 pages)
AA01	Current accounting period extended from 31st July 2018 to 31st December 2018 filed on: 14th, August 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2017	incorporation	Free Download (50 pages)

Worldpay International Payments Limited LONDON

Worldpay International Payments Limited Address / Contact

Company Information / Profile

Company staff

Craig M.

Charles K.

Worldpay Governance Limited

Thomas W.

Jared W.

Kathleen T.

Marc M.

Ann V.

Jared W.

Nelson G.

Nelson G.

Mark H.

Stephanie F.

People with significant control

Company previous names

Company filings

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