Worldpay Latin America Limited. net worth, address, company information. Free

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Worldpay Latin America Limited (registration number 09086632) is a private limited company founded on 2014-06-16. This company is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AF. Worldpay Latin America Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Worldpay Latin America Limited
Number	09086632
Date of Incorporation:	Monday 16th June 2014
End of financial year:	31 December
Address:	The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Craig M. (appointed on 01 December 2023), Charles K. (appointment date: 21 September 2022), Juan D. (appointed on 31 July 2018). The official register indexes 1 person of significant control - Worldpay Limited, a company that can be reached at 25 Walbrook, EC4N 8AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Worldpay Limited

6 April 2016

Address	The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF. Change occurred on 2023-12-14. Company's previous address: The Walbrook Building 25 Walbrook London EC4N 8AF. filed on: 14th, December 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, November 2023 \| accounts	Free Download (70 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 2nd, February 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 2nd, February 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, February 2023 \| accounts	Free Download (68 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 2nd, February 2023 \| other	Free Download (1 page)
(CH01) On 2022-09-21 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-21 filed on: 7th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-09-21 filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, March 2022 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, March 2022 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, March 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, March 2022 \| other	Free Download (1 page)
(AP01) New director was appointed on 2021-05-06 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-05-06 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, January 2021 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (71 pages)
(AUD) Auditor's resignation filed on: 4th, February 2020 \| auditors	Free Download
(AP01) New director was appointed on 2019-11-01 filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-01 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-01 filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-03-30 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 12th, October 2018 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 14th, August 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018 \| accounts	Free Download (74 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 14th, August 2018 \| other	Free Download (1 page)
(AP01) New director was appointed on 2018-07-31 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-31 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-31 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, August 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, August 2017 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017 \| accounts	Free Download (158 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 16th, August 2017 \| accounts	Free Download (15 pages)
(AP04) Appointment (date: 2017-06-28) of a secretary filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 24th, January 2017 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 24th, January 2017 \| accounts	Free Download (150 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 24th, January 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 24th, January 2017 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 13th, January 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 13th, January 2017 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, January 2017 \| accounts	Free Download (149 pages)
(TM01) Director's appointment was terminated on 2016-12-31 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-12-14 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-06-30 filed on: 5th, July 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-07-10 filed on: 20th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, June 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-16: 100.00 GBP capital

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