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 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.
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)
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 |