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Worldpay Limited

03424752

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AF
Incorporated 26/08/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66190
Other activities auxiliary to financial services
82990
Other business support service activities

Officers

Worldpay Governance Limited

secretary · Since 28/06/2017

Also on 18 other boards

Mr Peter Wickes

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Jason Mark Robinson

director · Since 07/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore-Augier De Cremiers

director · Since 17/05/2021

DIRECTOR

FRENCH · ENGLAND · Age 46

Ms Anne Christine Van Schrader

director · Since 05/01/2026

BRITISH · ENGLAND · Age 46

Mr Christopher Mark Wood

director · Since 12/05/2026

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Worldpay Group Limited

75–100% shares
75–100% votes

Walbrook Building, Walbrook, London, EC4N 8AF

Reg: 08762327 · Registrar Of Companies · Private Company

Notified 04/11/2024

Former PSCs

Worldpay Ecommerce Limited

Ceased 04/11/2024

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/01/2015Registered 19/01/2015Satisfied 20/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/11/2014Registered 19/11/2014Satisfied 20/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2013Registered 22/05/2013Satisfied 20/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2013Registered 22/05/2013Satisfied 20/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2013Registered 22/05/2013Satisfied 20/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/05/2013Registered 22/05/2013Satisfied 20/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/12/2010Registered 07/01/2011Satisfied 20/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2010Registered 23/12/2010Satisfied 20/10/2015