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WORLDPAY INTERNATIONAL GROUP LIMITED

WORLDPAY INTERNATIONAL GROUP LIMITED is an active private limited company, incorporated on 27 July 2017. The nature of the business is Activities of other holding companies 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: Group. WORLDPAY INTERNATIONAL GROUP LIMITED previously had the company name VANTIV UK GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10887351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WORLDPAY COMPANY SECRETARY
Address Line 2THE WALBROOK BUILDING, 25 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 CategoryGROUP

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date24/08/2018
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/07/2018 onwards:
WORLDPAY INTERNATIONAL GROUP LIMITED
Prior to 19/07/2018:
VANTIV UK GROUP 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
C/O CERIAN GILHOOLEY, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Secretary
Appointed on 15/03/2019

Connections

(Shared officers)
  • WORLDPAY GOVERNANCE LIMITED
  • MR CRAIG MICHAEL MYERS
  • WORLDPAY GOVERNANCE LIMITED
  • MR CRAIG MICHAEL MYERS
  • WORLDPAY GOVERNANCE LIMITED
  • WORLDPAY GOVERNANCE LIMITED
  • WORLDPAY GOVERNANCE LIMITED
  • WORLDPAY GOVERNANCE LIMITED
  • MR CRAIG MICHAEL MYERS
  • 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 INTERNATIONAL GROUP LIMITED: Maps

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

Map of WORLDPAY INTERNATIONAL GROUP LIMITED at local scale
Map of WORLDPAY INTERNATIONAL GROUP LIMITED at local scale
Map of WORLDPAY INTERNATIONAL GROUP LIMITED at district scale
Map of WORLDPAY INTERNATIONAL GROUP 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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  • 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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