WORLDPAY GROUP LIMITED

WORLDPAY GROUP LIMITED is an active private limited company, incorporated on 5 November 2013. 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 GROUP LIMITED has two previous names, the most recent of which was SHIP GROUP LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING
Address Line 2	25 WALBROOK
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4N 8AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 29/07/2015 onwards:

WORLDPAY GROUP LIMITED

From 03/07/2015 to 29/07/2015:

SHIP GROUP LIMITED

Prior to 03/07/2015:

SHIP BLACKJACK LIMITED

Directors

(The company's officers)

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

MS ELENA ROSSEN ROEVA

(~32 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 25/03/2024

WORLDPAY GOVERNANCE LIMITED

25 WALBROOK, LONDON, EC4N 8AF, ENGLAND

Current Secretary

Appointed on 19/03/2018

Connections

(Shared officers)

PAYMENT TRUST LIMITED

WORLDPAY GOVERNANCE LIMITED

SHIP HOLDCO LIMITED

MR CRAIG MICHAEL MYERS
WORLDPAY GOVERNANCE LIMITED

SHIP MIDCO LIMITED

MR CRAIG MICHAEL MYERS
WORLDPAY GOVERNANCE LIMITED

WORLDPAY (UK) LIMITED

WORLDPAY GOVERNANCE LIMITED

WORLDPAY AP LTD.

WORLDPAY GOVERNANCE LIMITED

WORLDPAY ECOM TRADING (UK) LIMITED

WORLDPAY GOVERNANCE LIMITED

WORLDPAY ECOMMERCE LIMITED

MR CRAIG MICHAEL MYERS
WORLDPAY GOVERNANCE LIMITED

Source: Companies House

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)