WORLDPAY INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDPAY INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORLDPAY INTERNATIONAL LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10889371. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WORLDPAY INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WORLDPAY COMPANY SECRETARY
LONDON
EC4N 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VANTIV UK LIMITED (until 19/07/2018)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG MICHAEL MYERS Mar 1971 American Director 2023-12-01 CURRENT
MR CHARLES HARRISON KELLER Apr 1971 American Director 2022-09-21 CURRENT
WORLDPAY GOVERNANCE LIMITED Corporate Secretary 2019-03-15 CURRENT
MR JARED MICHAEL WARNER Aug 1977 American Director 2021-05-06 UNTIL 2022-09-21 RESIGNED
THOMAS KENNETH WARREN May 1971 American Director 2022-12-01 UNTIL 2023-06-09 RESIGNED
MR JARED WARNER Aug 1977 American Director 2019-03-15 UNTIL 2019-12-13 RESIGNED
ANN MARIA VASILEFF Mar 1968 American Director 2019-12-13 UNTIL 2023-12-01 RESIGNED
KATHLEEN TERESA THOMPSON Aug 1965 American Director 2019-12-13 UNTIL 2022-05-31 RESIGNED
MARC MAYO Nov 1954 American Director 2019-12-13 UNTIL 2021-05-06 RESIGNED
MARK HEIMBOUCH Aug 1964 American Director 2017-07-28 UNTIL 2019-12-13 RESIGNED
MR NELSON GREENE May 1963 American Director 2017-07-28 UNTIL 2019-03-15 RESIGNED
STEPHANIE FERRIS Jun 1973 American Director 2017-07-28 UNTIL 2019-12-13 RESIGNED
NELSON GREENE Secretary 2017-07-28 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldpay International Payments Limited 2017-07-28 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Worldpay International Solutions Limited 2017-07-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WORLDPAY ECOMMERCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WORLDPAY FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WORLDPAY GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WORLDPAY LATIN AMERICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WORLDPAY GOVERNANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WORLDPAY INTERNATIONAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WORLDPAY INTERNATIONAL PAYMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WORLDPAY INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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WORLDPAY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
WORLDPAY ECOMMERCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WORLDPAY LATIN AMERICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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