Menna Overview
Here’s a quick overview of WORLDPAY LATIN AMERICA LIMITED 👀 — a London based business that started in 2014.
WORLDPAY LATIN AMERICA LIMITED
- Company statusactive
- Company No09086632
- Age12 years 1 month Incorporated 16 June 2014
- Officers3
Address
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
WORLDPAY LATIN AMERICA LIMITED is an active company incorporated on 16 June 2014 and based in London, United Kingdom. The company was registered 12 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)
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
10 Months Ago on 29 Sep 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
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 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
Confirmation Statement With No Updates
2 Years Ago on 03 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
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
Appoint Person Director Company With Name 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 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 23 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 02 Feb 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 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, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, WARNER, Jared Michael 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, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, VASILEFF, Ann Maria, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BRING, Mordechay, CONNOLLY, Aidan Joseph, MEDLOCK, Charles Richard Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BRING, Mordechay, CONNOLLY, Aidan Joseph, MEDLOCK, Charles Richard Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, BRING, Mordechay, CONNOLLY, Aidan Joseph, KELLER, Charles Harrison, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, VASILEFF, Ann Maria, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, CONNOLLY, Aidan Joseph, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, VASILEFF, Ann Maria, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BRING, Mordechay, MEDLOCK, Charles Richard Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, VASILEFF, Ann Maria, WARNER, Jared Michael are mutual persons.
MYERS, Craig Michael, CONNOLLY, Aidan Joseph, KELLER, Charles Harrison, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, VASILEFF, Ann Maria, WARNER, Jared Michael are mutual persons.
BRING, Mordechay are mutual persons.
BRING, Mordechay are mutual persons.
BRING, Mordechay are mutual persons.
BRING, Mordechay are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph 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.
VASILEFF, Ann Maria are mutual persons.
VASILEFF, Ann Maria are mutual persons.
WHEATSHEAF CATERING LIMITED
CONNOLLY, Aidan Joseph 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.
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Here’s a quick overview of WORLDPAY LATIN AMERICA LIMITED 👀 — a London based business that started in 2014.