Worldpay Group Limited

08762327

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

C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 05/11/2013

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

82990

Other business support service activities

Officers

Worldpay Governance Limited

secretary · Since 19/03/2018

Also on 18 other boards

Mr Craig Michael Myers

director · Since 01/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 11 other boards

Ms Elena Rossen Roeva

director · Since 25/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 34

Persons with Significant Control

Worldpay International Limited

75–100% shares

75–100% votes

Appoint directors

25, Walbrook, London, EC4N 8AF

Reg: 10889371 · Companies House · Limited Company

Notified 16/01/2018

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS CA COLLATERAL AGENT · WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT

Created 30/05/2024Registered 30/05/2024Satisfied 09/01/2026

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 23/12/2013Registered 23/12/2013Satisfied 20/10/2015