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WORLDPAY LATIN AMERICA LIMITED

WORLDPAY LATIN AMERICA LIMITED is an active private limited company, incorporated on 16 June 2014. 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 LATIN AMERICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09086632
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2014
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 Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
WORLDPAY LATIN AMERICA LIMITED

Directors

(The company's officers)
MR JUAN PABLO JORGE D'ANTIOCHIA
(~44 year old Argentine national)
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 31/07/2018
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 COMPANY SECRETARY, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Secretary
Appointed on 28/06/2017

Connections

(Shared officers)
  • WORLDPAY GOVERNANCE LIMITED
  • MR CHARLES HARRISON KELLER
  • MR CRAIG MICHAEL MYERS
  • WORLDPAY GOVERNANCE LIMITED
  • MR CRAIG MICHAEL MYERS
  • WORLDPAY GOVERNANCE LIMITED
  • WORLDPAY GOVERNANCE LIMITED
  • WORLDPAY GOVERNANCE LIMITED
  • WORLDPAY GOVERNANCE LIMITED
  • MR CHARLES HARRISON KELLER
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 LATIN AMERICA LIMITED: Maps

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

Map of WORLDPAY LATIN AMERICA LIMITED at local scale
Map of WORLDPAY LATIN AMERICA LIMITED at local scale
Map of WORLDPAY LATIN AMERICA LIMITED at district scale
Map of WORLDPAY LATIN AMERICA 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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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