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WORLDPAY INTERNATIONAL LIMITED - C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 10889371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Worldpay Company Secretary
- The Walbrook Building, 25 Walbrook
- London
- EC4N 8AF
- United Kingdom C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom UK
Management
- Managing Directors
- KELLER, Charles Harrison
- MYERS, Craig Michael
- Company secretaries
- WORLDPAY GOVERNANCE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-28
- Age Of Company 2017-07-28 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Worldpay International Payments Limited
- Worldpay International Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VANTIV UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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WORLDPAY INTERNATIONAL LIMITED Company Description
- WORLDPAY INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10889371. Its current trading status is "live". It was registered 2017-07-28. It was previously called VANTIV UK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Worldpay Company Secretary .
Get WORLDPAY INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldpay International Limited - C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2017-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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legacy (2023-11-09) - PARENT_ACC
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legacy (2023-11-09) - GUARANTEE2
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legacy (2023-11-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-02) - AA
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legacy (2023-02-02) - PARENT_ACC
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legacy (2023-02-02) - AGREEMENT2
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legacy (2023-02-02) - GUARANTEE2
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change-person-director-company-with-change-date (2023-01-06) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-13) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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capital-allotment-shares (2022-10-24) - SH01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-29) - AA
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legacy (2022-03-29) - PARENT_ACC
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legacy (2022-03-29) - GUARANTEE2
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legacy (2022-03-29) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
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legacy (2021-01-09) - GUARANTEE2
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legacy (2021-01-09) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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legacy (2021-01-09) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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confirmation-statement-with-updates (2021-08-09) - CS01
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capital-allotment-shares (2021-12-14) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-06) - CS01
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capital-allotment-shares (2020-04-28) - SH01
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auditors-resignation-company (2020-02-04) - AUD
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-25) - TM02
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accounts-with-accounts-type-full (2019-03-21) - AA
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-03-25) - AP04
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
keyboard_arrow_right 2018
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capital-alter-shares-consolidation (2018-01-23) - SH02
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change-to-a-person-with-significant-control (2018-08-09) - PSC05
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resolution (2018-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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change-to-a-person-with-significant-control (2018-02-16) - PSC05
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capital-allotment-shares (2018-02-06) - SH01
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resolution (2018-02-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-01-23) - SH02
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capital-redomination-of-shares (2018-01-23) - SH14
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resolution (2018-01-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-08-14) - AA01
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incorporation-company (2017-07-28) - NEWINC