WORLDPAY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLDPAY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORLDPAY (UK) LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WORLDPAY (UK) LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WORLDPAY (UK) LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
82990 - Other business support service activities 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:
SHIP BIDCO LIMITED (until 08/10/2010)
SHIP BIDCO LIMITED (until 08/10/2010)
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 |
---|---|---|---|---|---|
MR KRUNAL PATEL | Feb 1985 | British | Director | 2021-10-09 | CURRENT |
WORLDPAY GOVERNANCE LIMITED | Corporate Secretary | 2017-06-28 | CURRENT | ||
MR JASON MARK ROBINSON | Mar 1965 | British | Director | 2021-04-07 | CURRENT |
MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE | Nov 1979 | French | Director | 2021-05-17 | CURRENT |
HANNAH NIXON | May 1973 | British | Director | 2023-06-16 | CURRENT |
MR PETER WICKES | Mar 1974 | British | Director | 2019-12-17 | CURRENT |
MR SEAMUS SMITH | Aug 1968 | British | Director | 2023-02-06 | CURRENT |
MR CHRISTIAAN THOMAS ALLEN | Dec 1977 | British | Director | 2017-12-01 UNTIL 2019-10-08 | RESIGNED |
MR DEREK RICHARD WOODWARD | Secretary | 2016-11-11 UNTIL 2017-06-28 | RESIGNED | ||
MR MARK RICHARD CHAMBERS | Secretary | 2011-07-21 UNTIL 2013-12-23 | RESIGNED | ||
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2013-04-30 UNTIL 2018-12-31 | RESIGNED |
MR STEVEN JOHN NEWTON | Jan 1975 | British | Director | 2017-12-31 UNTIL 2019-12-31 | RESIGNED |
MR ROHINTON MINOO KALIFA | Apr 1961 | British | Director | 2010-11-30 UNTIL 2020-02-25 | RESIGNED |
MR STEPHEN LAVAUGHN MCKNIGHT | Dec 1969 | American | Director | 2019-12-10 UNTIL 2021-05-26 | RESIGNED |
MR ROBIN MARSHALL | Jun 1970 | British | Director | 2010-07-15 UNTIL 2012-05-03 | RESIGNED |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2015-06-05 UNTIL 2018-03-29 | RESIGNED |
MR DARREN WILSON | Sep 1967 | British | Director | 2012-05-03 UNTIL 2013-09-30 | RESIGNED |
JEFF PADUCH | Dec 1978 | American | Director | 2010-11-30 UNTIL 2012-05-03 | RESIGNED |
MR DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2013-10-24 UNTIL 2017-02-10 | RESIGNED |
MR MICHAEL JOSEPH RISTAINO | Oct 1961 | American | Director | 2010-07-15 UNTIL 2010-11-30 | RESIGNED |
MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | 2011-07-06 UNTIL 2012-05-03 | RESIGNED |
MS JANE ELIZABETH ROBERTS | Nov 1966 | British | Director | 2020-09-03 UNTIL 2022-09-08 | RESIGNED |
MR ROBERT STUART DAVID THACKER | Jul 1967 | British | Director | 2019-12-17 UNTIL 2021-02-25 | RESIGNED |
KATHLEEN TERESA THOMPSON | Aug 1965 | American | Director | 2019-12-17 UNTIL 2022-05-31 | RESIGNED |
MR JEREMY PETER JACKSON | Oct 1975 | British | Director | 2017-03-01 UNTIL 2017-12-31 | RESIGNED |
MR THOMAS KENNETH WARREN | May 1971 | American | Director | 2023-02-06 UNTIL 2023-06-09 | RESIGNED |
VIRGINIA ANNE DAUGHTREY | Feb 1977 | American | Director | 2020-09-02 UNTIL 2023-08-30 | RESIGNED |
MR STEPHEN ANDREW HART | Jan 1971 | British | Director | 2010-11-30 UNTIL 2011-07-13 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2012-01-26 UNTIL 2015-06-05 | RESIGNED |
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Director | 2012-05-03 UNTIL 2013-12-23 | RESIGNED |
MR JAMES GERALD ARTHUR BROCKLEBANK | Apr 1970 | British | Director | 2010-11-30 UNTIL 2012-05-03 | RESIGNED |
MR MORDECHAY BRING | Jun 1973 | British | Director | 2019-12-10 UNTIL 2020-04-16 | RESIGNED |
MR DANIEL GILBERT BRAMES JR | May 1965 | American | Director | 2020-02-03 UNTIL 2021-08-04 | RESIGNED |
MRS MELISSA BETHELL | Sep 1974 | British | Director | 2010-11-30 UNTIL 2012-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldpay Finance Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |