Worldpay International Group Limited. net worth, address, company information. Free

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Worldpay International Group Limited (Companies House Registration Number 10887351) is a private limited company founded on 2017-07-27 originating in United Kingdom. This company is located at C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Changed on 2018-07-19, the previous name this business used was Vantiv Uk Group Limited. Worldpay International Group Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Worldpay International Group Limited
Number	10887351
Date of Incorporation:	27th July 2017
End of financial year:	31 December
Address:	C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the company, we can name: Craig M. (appointed on 01 December 2023), Charles K. (appointment date: 21 September 2022). The official register indexes 3 persons of significant control, namely: Gtcr W Aggregator Lp is located at Orange Street, C/O National Registered Agents, Inc, 19801 Wilmington. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fidelity National Information Services, Inc. is located at Riverside Avenue, T-12, 32204 Jacksonville, Florida 32202-4909. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Worldpay, Inc. is located at Governor's Hill Drive, 45249 Symmes Township, Ohio. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gtcr W Aggregator Lp

31 January 2024

Address	1209 Orange Street, C/O National Registered Agents, Inc, Wilmington, 19801, United States
Legal authority	Chapter 17 Of Title 6 Of The Delaware Code
Legal form	Limited Partnership
Country registered	United States
Place registered	Secretary Of State Of Delaware
Registration number	7523778
Nature of control:	50,01-75% shares 50,01-75% voting rights

Fidelity National Information Services, Inc.

31 July 2019

Address	347 Riverside Avenue, T-12, Jacksonville, Florida 32202-4909, 32204, United States
Legal authority	Business Corporation Law Of The State Of Georgia
Legal form	Corporation
Country registered	United States
Place registered	New York Stock Exchange
Registration number	Fein - 37-1490331
Nature of control:	25-50% voting rights 25-50% shares

Worldpay, Inc.

27 July 2017 - 31 July 2019

Address	8500 Governor's Hill Drive, Symmes Township, Ohio, 45249, United States
Legal authority	Delaware, Usa
Legal form	Corporate
Country registered	United States
Place registered	State Of Delaware Division Of Corporations
Registration number	4669304
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Fri, 15th Dec 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Fri, 15th Dec 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 1st Dec 2023 new director was appointed. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Dec 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 1st, November 2023 \| accounts	Free Download (70 pages)
(SH01) Capital declared on Mon, 17th Jul 2023: 8064091236.00 USD filed on: 18th, July 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 9th Jun 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 12th Apr 2023: 8060424314.00 USD filed on: 18th, April 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 31st, January 2023 \| accounts	Free Download (68 pages)
(CH01) On Wed, 21st Sep 2022 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Sep 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Sep 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 26th Jul 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 31st May 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, March 2022 \| accounts	Free Download (71 pages)
(CS01) Confirmation statement with no updates Mon, 26th Jul 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 6th May 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 18th, February 2021 \| accounts	Free Download (71 pages)
(CS01) Confirmation statement with updates Sun, 26th Jul 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 4th, February 2020 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 13th Dec 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 13th Dec 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Dec 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Dec 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 13th Dec 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 13th Dec 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 31st Jul 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 31st Jul 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 26th Jul 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 15th Mar 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AP04) On Fri, 15th Mar 2019, company appointed a new person to the position of a secretary filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 15th Mar 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 15th Mar 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, March 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Thu, 26th Jul 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 19th Jul 2018 filed on: 19th, July 2018 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on Tue, 27th Mar 2018 to C/O Worldpay Company Secretary the Walbrook Building, 25 Walbrook London EC4N 8AF filed on: 27th, March 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 16th Jan 2018 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Tue, 16th Jan 2018: 8057305194.00 USD filed on: 6th, February 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Wed, 3rd Jan 2018 filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 14th, August 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, July 2017 \| incorporation	Free Download (50 pages)

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