Menna Overview
Here’s a quick overview of WORLDPAY LIMITED 👀 — a London based business that started in 1997.
WORLDPAY LIMITED
- Company statusactive
- Company No03424752
- Age29 years 3 months Incorporated 26 August 1997
- Officers5
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
WORLDPAY LIMITED is an active company incorporated on 26 August 1997 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 21 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 12 May 2026
Confirmation Statement With Updates
6 Months Ago on 12 May 2026
Change Person Director Company With Change Date
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 08 Jan 2026
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Oct 2024
Legacy
2 Years Ago on 16 Oct 2024
Legacy
2 Years Ago on 16 Oct 2024
Legacy
2 Years Ago on 16 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORLDPAY GOVERNANCE LIMITED | corporate secretary | 28 Jun 2017 | |
| BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie | director | Nov 1979 | 17 May 2021 |
| ROBINSON, Jason Mark | director | Mar 1965 | 07 Apr 2021 |
| SCHEIBE, Gabrielle Lisa | director | Sep 1978 | 17 Jun 2024 |
| WICKES, Peter | director | Mar 1974 | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Worldpay Ecommerce Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WORLDPAY LIMITED 👀 — a London based business that started in 1997.