WORLDPAY AP LTD. - LONDON


Company Profile Company Filings

Overview

WORLDPAY AP LTD. is a Private Limited Company from LONDON and has the status: Active.
WORLDPAY AP LTD. was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593466. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WORLDPAY AP LTD. - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation 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

THE WALBROOK BUILDING
LONDON
EC4N 8AF

This Company Originates in : United Kingdom
Previous trading names include:
ENVOY SERVICES LIMITED (until 04/09/2012)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WORLDPAY GOVERNANCE LIMITED Corporate Secretary 2017-06-28 CURRENT
MR KRUNAL PATEL Feb 1985 British Director 2021-10-02 CURRENT
MR JASON MARK ROBINSON Mar 1965 British Director 2021-04-07 CURRENT
MR SEAMUS SMITH Aug 1968 British Director 2023-02-06 CURRENT
MR PETER WICKES Mar 1974 British Director 2019-12-17 CURRENT
MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE Nov 1979 French Director 2021-05-17 CURRENT
MR ROBERT STUART DAVID THACKER Jul 1967 British Director 2019-12-17 UNTIL 2021-02-25 RESIGNED
MR PHILLIP JAMES MCGRISKIN Jan 1975 British Director 2005-10-14 UNTIL 2016-07-26 RESIGNED
MR PAUL TOWNSEND Jul 1963 British Director 2005-10-14 UNTIL 2013-04-30 RESIGNED
MR STEPHEN LAVAUGHN MCKNIGHT Dec 1969 American Director 2018-06-08 UNTIL 2021-05-26 RESIGNED
MR CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 2016-10-31 UNTIL 2018-06-07 RESIGNED
MR STEVEN JOHN NEWTON Jan 1975 British Director 2017-08-30 UNTIL 2018-03-07 RESIGNED
MR MARK EDWARD O'BRIEN Apr 1971 British Director 2010-10-01 UNTIL 2015-12-18 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2016-10-31 UNTIL 2017-08-31 RESIGNED
MS JANE ELIZABETH ROBERTS Nov 1966 British Director 2020-09-02 UNTIL 2022-09-08 RESIGNED
KATHLEEN TERESA THOMPSON Aug 1965 American Director 2019-12-17 UNTIL 2022-05-31 RESIGNED
VIRGINIA ANNE DAUGHTREY Feb 1977 American Director 2020-09-02 UNTIL 2023-08-30 RESIGNED
MR JONATHAN FISHER Aug 1972 British Director 2006-04-13 UNTIL 2014-06-16 RESIGNED
MR PHILLIP JAMES MCGRISKIN Jan 1975 British Secretary 2005-10-14 UNTIL 2010-10-01 RESIGNED
MR ROHINTON MINOO KALIFA Apr 1961 British Director 2011-07-27 UNTIL 2020-02-25 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 2013-04-30 UNTIL 2018-12-31 RESIGNED
MARK EDWARD O'BRIEN British Secretary 2010-10-01 UNTIL 2015-12-18 RESIGNED
MR FLORIS PETRUS DE KORT Mar 1973 Dutch Director 2011-07-27 UNTIL 2015-12-09 RESIGNED
MS MICHELLE LOUISE VALENTINE Sep 1970 British Director 2016-10-31 UNTIL 2018-07-31 RESIGNED
MR MORDECHAY BRING Jun 1973 British Director 2018-07-23 UNTIL 2020-04-16 RESIGNED
MR GAVIN DUNCAN PAUL BREEZE Jun 1961 British Director 2009-01-01 UNTIL 2011-07-27 RESIGNED
MR THOMAS KENNETH WARREN May 1971 American Director 2023-02-06 UNTIL 2023-06-09 RESIGNED
MR DAVID JOHN BAILEY Jan 1949 British Director 2010-12-08 UNTIL 2011-07-27 RESIGNED
MRS JOANNE LOUISE BATES Sep 1971 British Director 2017-08-30 UNTIL 2019-12-17 RESIGNED
MR DANIEL GILBERT BRAMES JR May 1965 American Director 2019-12-10 UNTIL 2021-08-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-14 UNTIL 2005-10-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-10-14 UNTIL 2005-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldpay Ecommerce Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INVESTOR SERVICES LIMITED MANCHESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
THE WINDSOR LEADERSHIP TRUST WINDSOR ENGLAND Active FULL 85422 - Post-graduate level higher education
WORLDPAY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PLATFORM SECURITIES NOMINEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ACONITE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
ACONITE CONSULTING LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
PLATFORM SECURITIES SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SECONDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PLATFORM SECURITIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PLATFORM SECURITIES FINANCIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHENIES FINANCIAL LIMITED MANCHESTER Dissolved... 69202 - Bookkeeping activities
JDX CONSULTING LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
WORLDPAY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
SAGE MANAGEMENT LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
JDX HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRESTON NOMADS CRICKET CLUB HOVE Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
FIS TREASURY CENTRE LIMITED LONDON ENGLAND Active FULL 70221 - Financial management

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