Worldpay International Holdings Limited

11111156

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, LONDON, EC4N 8AF

Incorporated 14/12/2017

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

64209

Activities of other holding companies

Officers

Worldpay Governance Limited

secretary · Since 15/03/2019

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 29/04/2026

AMERICAN · UNITED STATES · Age 34

Persons with Significant Control

Worldpay International Group Limited

75–100% shares

75–100% votes

Appoint directors

25, Walbrook, London, EC4N 8AF

Reg: 10887351 · England And Wales · Private Company Limited By Shares

Notified 14/12/2017