Menna Overview

Here’s a quick overview of WORLDPAY GOVERNANCE LIMITED 👀 — a London based business that started in 2017.

WORLDPAY GOVERNANCE LIMITED

  • Company statusactive
  • Company No10809085
  • Age9 years 1 month Incorporated 8 June 2017
  • Officers4

Address

C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

WORLDPAY GOVERNANCE LIMITED is an active company incorporated on 8 June 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 03 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 May 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 06 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Jan 2025

event
Confirmation Statement With No Updates

2 Years Ago on 03 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Feb 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 16 Jan 2024

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Appoint Person Director Company With Name Date

3 Years Ago on 26 May 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 01 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 Jan 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 11 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 11 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 11 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 10 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 10 Jun 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 28 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 24 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 06 Aug 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 06 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 16 Jun 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 21 Jan 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KELLER, Charles Harrisondirector Apr 197121 Sept 2022
KINDELL, James Williamdirector Apr 196901 Feb 2023
MCLOUGHLIN, Christopher Garydirector Sep 198609 May 2025
ROEVA, Elena Rossendirector Nov 199103 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Worldpay Group Limited 08 Jun 2017

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