Menna Overview
Here’s a quick overview of WORLDPAY INTERNATIONAL LIMITED 👀 — a London based business that started in 2017.
WORLDPAY INTERNATIONAL LIMITED
- Company statusactive
- Company No10889371
- Age9 years 4 months Incorporated 28 July 2017
- Officers3
Address
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
WORLDPAY INTERNATIONAL 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 30 Apr 2026
Mortgage Satisfy Charge Full
10 Months Ago on 09 Jan 2026
Notification Of A Person With Significant Control
11 Months Ago on 30 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 30 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 30 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 30 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 30 Dec 2025
Capital Alter Shares Subdivision
1 Year Ago on 04 Nov 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Resolution
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2025
People
Officers3
Significant control (PSC)2
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 Payments Limited | 28 Jul 2017 | |
| Worldpay International Solutions 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, MAYO, Marc, WARNER, Jared Michael 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, 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 LIMITED 👀 — a London based business that started in 2017.