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 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.
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 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 |