Menna Overview
Here’s a quick overview of WORLDPAY GROUP LIMITED 👀 — a London based business that started in 2013.
WORLDPAY GROUP LIMITED
- Company statusactive
- Company No08762327
- Age12 years 8 months Incorporated 5 November 2013
- Officers3
Address
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
WORLDPAY GROUP LIMITED is an active company incorporated on 5 November 2013 and based in London, United Kingdom. The company was registered 13 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 23 Aug 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 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Memorandum Articles
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
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
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
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 | 19 Mar 2018 | |
| 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 International Limited | 16 Jan 2018 |
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WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, GREENE, Nelson, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, GREENE, Nelson, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, GREENE, Nelson, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, GREENE, Nelson, MAYO, Marc, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, GREENE, Nelson, 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, MEDLOCK, Charles Richard Kenneth, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, ALLAN, John Murray, BROCKLEBANK, James Gerald Arthur, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa 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, ALLAN, John Murray, BROCKLEBANK, James Gerald Arthur, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, SCICLUNA, Martin Anthony, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, BROCKLEBANK, James Gerald Arthur, 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.
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ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
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JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
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MARSHALL, Robin are mutual persons.
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MARSHALL, Robin are mutual persons.
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MAYO, Marc are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
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MAYO, Marc are mutual persons.
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MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
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MEDLOCK, Charles Richard Kenneth are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WORLDPAY GROUP LIMITED 👀 — a London based business that started in 2013.