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WORLDPAY INTERNATIONAL GROUP LIMITED - C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 10887351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Worldpay Company Secretary
- The Walbrook Building, 25 Walbrook
- London
- EC4N 8AF
- United Kingdom C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom UK
Management
- Managing Directors
- VASILEFF, Ann Maria
- KELLER, Charles Harrison
- WARREN, Thomas Kenneth
- Company secretaries
- WORLDPAY GOVERNANCE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-27
- Age Of Company 2017-07-27 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fidelity National Information Services, Inc.
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- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VANTIV UK GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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WORLDPAY INTERNATIONAL GROUP LIMITED Company Description
- WORLDPAY INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10887351. Its current trading status is "live". It was registered 2017-07-27. It was previously called VANTIV UK GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Worldpay Company Secretary .
Get WORLDPAY INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldpay International Group Limited - C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2017-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-06) - CH01
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accounts-with-accounts-type-group (2023-01-31) - AA
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capital-allotment-shares (2023-04-18) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-25) - AA
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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accounts-with-accounts-type-group (2021-02-18) - AA
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-06) - CS01
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auditors-resignation-company (2020-02-04) - AUD
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-03-25) - AP04
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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notification-of-a-person-with-significant-control (2019-08-27) - PSC02
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-25) - TM02
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accounts-with-accounts-type-full (2019-03-21) - AA
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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confirmation-statement-with-updates (2018-08-09) - CS01
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resolution (2018-07-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-02-16) - PSC05
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capital-allotment-shares (2018-02-06) - SH01
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capital-alter-shares-subdivision (2018-01-23) - SH02
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capital-redomination-of-shares (2018-01-23) - SH14
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capital-alter-shares-consolidation (2018-01-23) - SH02
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resolution (2018-01-23) - RESOLUTIONS
keyboard_arrow_right 2017
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incorporation-company (2017-07-27) - NEWINC
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change-account-reference-date-company-current-extended (2017-08-14) - AA01
