Menna Overview
Here’s a quick overview of WORLDPAY INTERNATIONAL SOLUTIONS LIMITED 👀 — a London based business that started in 2017.
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
- Company statusactive
- Company No10888359
- Age9 years Incorporated 28 July 2017
- Officers3
Address
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED is an active company incorporated on 28 July 2017 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 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 No Updates
1 Year Ago on 09 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
Memorandum Articles
2 Years Ago on 16 Jun 2024
Resolution
2 Years Ago on 10 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 01 May 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 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
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 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
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 | 15 Mar 2019 | |
| 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 Group Limited | 28 Jul 2017 |
Related Companies
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WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, FERRIS, Stephanie, GREENE, Nelson, HEIMBOUCH, Mark, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, FERRIS, Stephanie, GREENE, Nelson, HEIMBOUCH, Mark, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, FERRIS, Stephanie, GREENE, Nelson, HEIMBOUCH, Mark, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, FERRIS, Stephanie, GREENE, Nelson, HEIMBOUCH, Mark, MAYO, Marc, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, GREENE, Nelson, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, THOMPSON, Kathleen Teresa are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, MAYO, Marc, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth 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.
THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
VASILEFF, Ann Maria are mutual persons.
VASILEFF, Ann Maria are mutual persons.
WARNER, Jared Michael are mutual persons.
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Here’s a quick overview of WORLDPAY INTERNATIONAL SOLUTIONS LIMITED 👀 — a London based business that started in 2017.