Menna Overview
Here’s a quick overview of WORLDPAY AP LTD. 👀 — a London based business that started in 2005.
WORLDPAY AP LTD.
- Company statusactive
- Company No05593466
- Age20 years 9 months Incorporated 14 October 2005
- Officers7
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
WORLDPAY AP LTD. is an active company incorporated on 14 October 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
People
Officers7
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 1979 | 17 Jun 2024 |
| VAN SCHRADER, Anne Christine | director | Aug 1979 | 17 Jun 2024 |
| WICKES, Peter | director | Mar 1974 | 17 Dec 2019 |
| WOOD, Christopher Mark | director | Aug 1970 | 17 Jun 2024 |
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 AP LTD. 👀 — a London based business that started in 2005.