Menna Overview
Here’s a quick overview of WORLDPAY ECOMMERCE LIMITED 👀 — a London based business that started in 2010.
WORLDPAY ECOMMERCE LIMITED
- Company statusactive
- Company No07357615
- Age15 years 11 months Incorporated 26 August 2010
- Officers3
Address
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
WORLDPAY ECOMMERCE LIMITED is an active company incorporated on 26 August 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities 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 10 Oct 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 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
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORLDPAY GOVERNANCE LIMITED | corporate secretary | 28 Jun 2017 | |
| MYERS, Craig Michael | director | Mar 1971 | 01 Dec 2023 |
| ROEVA, Elena Rossen | director | Nov 1991 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Worldpay Finance Limited | 06 Apr 2016 |
Related Companies
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WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, MAYO, Marc, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, BRING, Mordechay, CONNOLLY, Aidan Joseph, KELLER, Charles Harrison, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BRING, Mordechay, CHAMBERS, Mark Richard, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth, NEWTON, Steven John, PRIOR, Ruth Catherine are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MAYO, Marc, NEWTON, Steven John, THOMPSON, Kathleen Teresa, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BRING, Mordechay, CHAMBERS, Mark Richard, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, KALIFA, Rohinton Minoo, MARSHALL, Robin, MEDLOCK, Charles Richard Kenneth, NEWTON, Steven John, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, KALIFA, Rohinton Minoo, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BRING, Mordechay, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth, NEWTON, Steven John, PRIOR, Ruth Catherine are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
MYERS, Craig Michael, CHAMBERS, Mark Richard, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, NEWTON, Steven John, PRIOR, Ruth Catherine, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
BRING, Mordechay are mutual persons.
BRING, Mordechay are mutual persons.
BRING, Mordechay are mutual persons.
BRING, Mordechay are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
HART, Stephen Andrew are mutual persons.
HART, Stephen Andrew are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
VASILEFF, Ann Maria are mutual persons.
VASILEFF, Ann Maria are mutual persons.
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
CHAMBERS, Mark Richard are mutual persons.
AMREF HEALTH AFRICA
CHAMBERS, Mark Richard are mutual persons.
WWF-UK
CHAMBERS, Mark Richard are mutual persons.
THE UNIVERSITY OF WESTMINSTER
CHAMBERS, Mark Richard are mutual persons.
LONDON ASSURANCE (THE)
CHAMBERS, Mark Richard are mutual persons.
KEYLINE TRAVEL (SCOTLAND) LIMITED
CONNOLLY, Aidan Joseph are mutual persons.
WHEATSHEAF CATERING LIMITED
CONNOLLY, Aidan Joseph are mutual persons.
SODEXO SHARE TRUSTEES LIMITED
CONNOLLY, Aidan Joseph are mutual persons.
441 TRUST COMPANY LIMITED
KALIFA, Rohinton Minoo are mutual persons.
INSIDE TRACK 3 LLP
MEDLOCK, Charles Richard Kenneth are mutual persons.
INSIDE TRACK 2 LLP
MEDLOCK, Charles Richard Kenneth are mutual persons.
EMI GROUP HOLDINGS B.V.
PRIOR, Ruth Catherine are mutual persons.
DFS FURNITURE PLC
RISTAINO, Michael Joseph are mutual persons.
DFS FURNITURE HOLDINGS PLC
RISTAINO, Michael Joseph are mutual persons.
CRAEGMOOR GROUP (NO.1) UNLIMITED
RISTAINO, Michael Joseph are mutual persons.
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RISTAINO, Michael Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WORLDPAY ECOMMERCE LIMITED 👀 — a London based business that started in 2010.