WORLDPAY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDPAY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORLDPAY GROUP LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762327. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WORLDPAY GROUP LIMITED - LONDON

This company is listed in the following categories:
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

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

This Company Originates in : United Kingdom
Previous trading names include:
SHIP GROUP LIMITED (until 29/07/2015)
SHIP BLACKJACK LIMITED (until 03/07/2015)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

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
WORLDPAY GOVERNANCE LIMITED Corporate Secretary 2018-03-19 CURRENT
MR CHARLES HARRISON KELLER Apr 1971 American Director 2022-09-21 CURRENT
MISS VICTORIA ELIZABETH HAMES Secretary 2015-09-08 UNTIL 2016-01-07 RESIGNED
THOMAS KENNETH WARREN May 1971 American Director 2022-12-01 UNTIL 2023-06-09 RESIGNED
MR DEREK RICHARD WOODWARD Secretary 2016-01-07 UNTIL 2018-03-19 RESIGNED
MRS DEANNA WATSON OPPENHEIMER Apr 1958 American Director 2016-01-01 UNTIL 2018-01-16 RESIGNED
MR JARED MICHAEL WARNER Aug 1977 American Director 2021-05-06 UNTIL 2022-09-21 RESIGNED
MR JARED WARNER Aug 1977 American Director 2018-01-16 UNTIL 2020-01-22 RESIGNED
KATHLEEN TERESA THOMPSON Aug 1965 American Director 2020-01-22 UNTIL 2022-05-31 RESIGNED
ANN MARIA VASILEFF Mar 1968 American Director 2020-01-22 UNTIL 2023-12-01 RESIGNED
MARC MAYO Nov 1954 American Director 2020-01-22 UNTIL 2021-05-06 RESIGNED
MARTIN ANTHONY SCICLUNA Nov 1950 British Director 2015-09-08 UNTIL 2018-01-16 RESIGNED
SIR MICHAEL DEREK VAUGHAN RAKE Jan 1948 British Director 2015-09-01 UNTIL 2018-01-16 RESIGNED
MS KAREN ANN RICHARDSON Dec 1962 American Director 2016-07-01 UNTIL 2018-01-16 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2013-11-05 UNTIL 2013-12-12 RESIGNED
MR CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 2015-07-03 UNTIL 2018-03-07 RESIGNED
MR ROBIN MARSHALL Jun 1970 British Director 2013-11-05 UNTIL 2016-09-09 RESIGNED
MR ROHINTON MINOO KALIFA Apr 1961 British Director 2015-07-03 UNTIL 2018-01-16 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 2015-07-03 UNTIL 2018-01-16 RESIGNED
MR BRYAN ANDREW JACOBS Feb 1982 American Director 2019-03-15 UNTIL 2020-01-22 RESIGNED
MR NELSON GREENE May 1963 American Director 2018-01-16 UNTIL 2019-03-15 RESIGNED
MR JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2013-11-05 UNTIL 2016-09-09 RESIGNED
MR JOHN MURRAY ALLAN Aug 1948 British Director 2015-09-08 UNTIL 2018-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldpay International Limited 2018-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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