WORLDPAY LIMITED
WORLDPAY LIMITED is an active private limited company, incorporated on 26 August 1997. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and one other classification. 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 LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.
Company Information
Company Number | 03424752 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/08/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE WALBROOK BUILDING |
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Address Line 2 | 25 WALBROOK |
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Post Town | LONDON |
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Postcode | EC4N 8AF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 23/09/2016 |
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Last Made Up Date | 26/08/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
WORLDPAY LIMITED
Directors
(The company's officers)
MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE
(~44 year old French national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2021
MR KRUNAL PATEL
(~39 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2021
MR JASON MARK ROBINSON
(~59 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2021
MR PETER WICKES
(~50 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2019
WORLDPAY GOVERNANCE LIMITED
C/O COMPANY SECRETARY, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
Appointed on 28/06/2017
Connections
(Shared officers)
441 TRUST COMPANY LIMITED
- MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE
- WORLDPAY GOVERNANCE LIMITED
PRESTON NOMADS CRICKET CLUB
- WORLDPAY GOVERNANCE LIMITED
- 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 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 8AF.
Map of WORLDPAY LIMITED at local scale
Map of WORLDPAY LIMITED at district scale
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)