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WORLDPAY FINANCE LIMITED

WORLDPAY FINANCE LIMITED is an active private limited company, incorporated on 30 September 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 FINANCE LIMITED has two previous names, the most recent of which was WORLDPAY FINANCE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07392739
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2010
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 Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 28/10/2015 onwards:
WORLDPAY FINANCE LIMITED
From 28/10/2015 to 28/10/2015:
WORLDPAY FINANCE LIMITED
Prior to 28/10/2015:
SHIP SUBMIDCO 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 WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
  • Current Secretary
Appointed on 31/05/2022

Connections

(Shared officers)
  • MR CHARLES HARRISON KELLER
  • MR CRAIG MICHAEL MYERS
  • MR CRAIG MICHAEL MYERS
  • MR CHARLES HARRISON KELLER
  • MR CRAIG MICHAEL MYERS
  • MR CHARLES HARRISON KELLER
  • MR CRAIG MICHAEL MYERS
  • MR CHARLES HARRISON KELLER
  • MR CRAIG MICHAEL MYERS
  • MR CRAIG MICHAEL MYERS
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 FINANCE LIMITED: Maps

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

Map of WORLDPAY FINANCE LIMITED at local scale
Map of WORLDPAY FINANCE LIMITED at local scale
Map of WORLDPAY FINANCE LIMITED at district scale
Map of WORLDPAY FINANCE 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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  • 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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