WORLDPAY INTERNATIONAL SOLUTIONS LIMITED

WORLDPAY INTERNATIONAL SOLUTIONS LIMITED is an active private limited company, incorporated on 28 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: Audit Exemption Subsidiary. WORLDPAY INTERNATIONAL SOLUTIONS LIMITED previously had the company name VANTIV UK SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WORLDPAY COMPANY SECRETARY
Address Line 2	THE WALBROOK BUILDING, 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	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	25/08/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From 19/07/2018 onwards:

WORLDPAY INTERNATIONAL SOLUTIONS LIMITED

Prior to 19/07/2018:

VANTIV UK SOLUTIONS 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 CERIAN GILHOOLEY, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND

Current Secretary

Appointed on 15/03/2019

Connections

(Shared officers)

PAYMENT TRUST LIMITED

WORLDPAY GOVERNANCE LIMITED

SHIP HOLDCO LIMITED

MR CHARLES HARRISON KELLER
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 CHARLES HARRISON KELLER

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)