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WORLDPAY ECOMMERCE LIMITED

WORLDPAY ECOMMERCE LIMITED is an active private limited company, incorporated on 26 August 2010. The nature of the business is Other business support service activities n.e.c.. 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 ECOMMERCE LIMITED previously had the company name SHIP E-COMMERCE LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number07357615
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryUNITED KINGDOM
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 Date23/09/2016
Last Made Up Date26/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/11/2010 onwards:
WORLDPAY ECOMMERCE LIMITED
Prior to 11/11/2010:
SHIP E-COMMERCE LIMITED

Directors

(The company's officers)
MR CHARLES HARRISON KELLER
(~53 year old American national)
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 21/09/2022
MR CRAIG MICHAEL MYERS
(~53 year old American national)
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/12/2023
WORLDPAY GOVERNANCE LIMITED
C/O COMPANY SECRETARY, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Secretary
Appointed on 28/06/2017

Connections

(Shared officers)
  • WORLDPAY GOVERNANCE LIMITED
  • MR CHARLES HARRISON KELLER
  • MR CRAIG MICHAEL MYERS
  • WORLDPAY GOVERNANCE LIMITED
  • MR CRAIG MICHAEL MYERS
  • WORLDPAY GOVERNANCE LIMITED
  • WORLDPAY GOVERNANCE LIMITED
  • WORLDPAY GOVERNANCE LIMITED
  • WORLDPAY GOVERNANCE LIMITED
  • MR CHARLES HARRISON KELLER
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 ECOMMERCE LIMITED: Maps

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

Map of WORLDPAY ECOMMERCE LIMITED at local scale
Map of WORLDPAY ECOMMERCE LIMITED at local scale
Map of WORLDPAY ECOMMERCE LIMITED at district scale
Map of WORLDPAY ECOMMERCE LIMITED 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)
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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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