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WORLDPAY AP LTD.

WORLDPAY AP LTD. is an active private limited company, incorporated on 14 October 2005. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. WORLDPAY AP LTD. previously had the company name ENVOY SERVICES LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number05593466
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
PostcodeEC4N 8AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 04/09/2012 onwards:
WORLDPAY AP LTD.
Prior to 04/09/2012:
ENVOY SERVICES LIMITED

Directors

(The company's officers)
MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE
(~44 year old French national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 17/05/2021
MR KRUNAL PATEL
(~39 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2021
MR JASON MARK ROBINSON
(~59 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2021
MR PETER WICKES
(~50 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2019
WORLDPAY GOVERNANCE LIMITED
C/O COMPANY SECRETARY, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Secretary
Appointed on 28/06/2017

Connections

(Shared officers)
441 TRUST COMPANY LIMITED
  • MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE
  • MR JASON MARK ROBINSON
  • WORLDPAY GOVERNANCE LIMITED
  • MR JASON MARK ROBINSON
  • MR JASON MARK ROBINSON
  • MR JASON MARK ROBINSON
PRESTON NOMADS CRICKET CLUB
  • MR JASON MARK ROBINSON
  • MR JASON MARK ROBINSON
  • WORLDPAY GOVERNANCE LIMITED
  • WORLDPAY GOVERNANCE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WORLDPAY AP LTD.: Maps

Maps show the location of the postcode of the registered office, EC4N 8AF.

Map of WORLDPAY AP LTD. at local scale
Map of WORLDPAY AP LTD. at local scale
Map of WORLDPAY AP LTD. at district scale
Map of WORLDPAY AP LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AF

Other companies with registered offices in EC4N 8AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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