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WORLDPAY (UK) LIMITED

WORLDPAY (UK) LIMITED is an active private limited company, incorporated on 15 July 2010. 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 (UK) LIMITED previously had the company name SHIP BIDCO LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07316500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
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 Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 08/10/2010 onwards:
WORLDPAY (UK) LIMITED
Prior to 08/10/2010:
SHIP BIDCO 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
MS HANNAH NIXON
(~50 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2023
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 09/10/2021
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 DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2019
WORLDPAY GOVERNANCE LIMITED
C/O COMPANY SECRETARY, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Secretary
Appointed on 28/06/2017

Connections

(Shared officers)
441 TRUST COMPANY LIMITED
  • MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE
  • MR JASON MARK ROBINSON
  • HANNAH NIXON
  • WORLDPAY GOVERNANCE LIMITED
  • MR JASON MARK ROBINSON
  • MR JASON MARK ROBINSON
  • MR JASON MARK ROBINSON
PRESTON NOMADS CRICKET CLUB
  • MR JASON MARK ROBINSON
REGULATORY POLICY INSTITUTE
  • HANNAH NIXON
  • MR JASON MARK ROBINSON
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 (UK) LIMITED: Maps

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

Map of WORLDPAY (UK) LIMITED at local scale
Map of WORLDPAY (UK) LIMITED at local scale
Map of WORLDPAY (UK) LIMITED at district scale
Map of WORLDPAY (UK) 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)
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  • 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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