Worldpay Latin America Limited in 25 Walbrook LONDON

Worldpay Latin America Limited LONDON

Founded in 2014, Worldpay Latin America, classified under reg no. 09086632 is an active company. Currently registered at The Walbrook Building EC4N 8AF, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Craig M., Charles K. and Juan D.. Of them, Juan D. has been with the company the longest, being appointed on 31 July 2018 and Craig M. has been with the company for the least time - from 1 December 2023. As of 15 May 2024, there were 7 ex directors - Jared W., Marc M. and others listed below. There were no ex secretaries.

Worldpay Latin America Limited Address / Contact

Office Address	The Walbrook Building
Office Address2	25 Walbrook
Town	London
Post code	EC4N 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09086632
Date of Incorporation	Mon, 16th Jun 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Craig M.

Position: Director

Appointed: 01 December 2023

Charles K.

Position: Director

Appointed: 21 September 2022

Juan D.

Position: Director

Appointed: 31 July 2018

Worldpay Governance Limited

Position: Corporate Secretary

Appointed: 28 June 2017

Jared W.

Position: Director

Appointed: 06 May 2021

Resigned: 21 September 2022

Marc M.

Position: Director

Appointed: 01 November 2019

Resigned: 06 May 2021

Ann V.

Position: Director

Appointed: 01 November 2019

Resigned: 01 December 2023

Mordechay B.

Position: Director

Appointed: 31 July 2018

Resigned: 01 November 2019

Charles M.

Position: Director

Appointed: 14 December 2016

Resigned: 31 July 2018

Floris D.

Position: Director

Appointed: 16 June 2014

Resigned: 31 December 2016

Aidan C.

Position: Director

Appointed: 16 June 2014

Resigned: 10 July 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Worldpay Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Worldpay Limited

The Walbrook Building 25 Walbrook, London, EC4N 8AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023	officers	Free Download (1 page)
AD01	New registered office address C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF. Change occurred on 2023-12-14. Company's previous address: The Walbrook Building 25 Walbrook London EC4N 8AF. filed on: 14th, December 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-12-01 filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, November 2023	accounts	Free Download (18 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)
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 31/12/21 filed on: 2nd, February 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 2nd, February 2023	accounts	Free Download (20 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)
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)
CH01	On 2022-09-21 director's details were changed filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-21 filed on: 7th, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-21 filed on: 7th, October 2022	officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 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)
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)
AP01	New director was appointed on 2021-05-06 filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-05-06 filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, January 2021	accounts	Free Download (21 pages)
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)
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)
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)
AUD	Auditor's resignation filed on: 4th, February 2020	auditors	Free Download
AP01	New director was appointed on 2019-11-01 filed on: 22nd, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-01 filed on: 22nd, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-01 filed on: 22nd, November 2019	officers	Free Download (2 pages)
CH01	On 2019-03-30 director's details were changed filed on: 18th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 12th, October 2018	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 14th, August 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018	accounts	Free Download (74 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 14th, August 2018	other	Free Download (1 page)
AP01	New director was appointed on 2018-07-31 filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-31 filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-31 filed on: 6th, August 2018	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, August 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, August 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017	accounts	Free Download (158 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (15 pages)
AP04	Appointment (date: 2017-06-28) of a secretary filed on: 17th, July 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 24th, January 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 24th, January 2017	accounts	Free Download (150 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 24th, January 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 24th, January 2017	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 13th, January 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 13th, January 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, January 2017	accounts	Free Download (149 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-14 filed on: 14th, December 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 29th, July 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-06-30 filed on: 5th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 17th, June 2016	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-07-10 filed on: 20th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 10th, July 2015	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, June 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-16: 100.00 GBP	capital

Worldpay Latin America Limited LONDON

Worldpay Latin America Limited Address / Contact

Company Information / Profile

Company staff

Craig M.

Charles K.

Juan D.

Worldpay Governance Limited

Jared W.

Marc M.

Ann V.

Mordechay B.

Charles M.

Floris D.

Aidan C.

People with significant control

Company filings

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