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WORLDPAY GOVERNANCE LIMITED

WORLDPAY GOVERNANCE LIMITED is an active private limited company, incorporated on 8 June 2017. The nature of the business is Dormant Company. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. WORLDPAY GOVERNANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10809085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryENGLAND
PostcodeEC4N 8AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date06/07/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
WORLDPAY GOVERNANCE LIMITED

Directors

(The company's officers)
MRS CERIAN NATASHA GILHOOLEY
(~42 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 08/06/2017
MR CHARLES HARRISON KELLER
(~53 year old American national)
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 21/09/2022
MR JAMES WILLIAM KINDELL
(~55 year old British national)
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in ENGLAND
Appointed on 01/02/2023
ELENA ROSSEN ROEVA
(~32 year old American national)
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 03/04/2024
MS CERIAN NATASHA TAHANY
(~42 year old British national)
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in ENGLAND
Appointed on 23/05/2023

Connections

(Shared officers)
JIGSAW GOVERNANCE LIMITED
  • MRS CERIAN NATASHA TAHANY
  • MR JAMES WILLIAM KINDELL
OAKLEAF ENTERPRISE
  • MR JAMES WILLIAM KINDELL
  • MR JAMES WILLIAM KINDELL
  • MR JAMES WILLIAM KINDELL
  • MS CERIAN NATASHA TAHANY
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 GOVERNANCE LIMITED: Maps

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

Map of WORLDPAY GOVERNANCE LIMITED at local scale
Map of WORLDPAY GOVERNANCE LIMITED at local scale
Map of WORLDPAY GOVERNANCE LIMITED at district scale
Map of WORLDPAY GOVERNANCE 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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