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

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Worldpay International Limited (Companies House Registration Number 10889371) is a private limited company incorporated on 2017-07-28 originating in United Kingdom. This company was registered at C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Having undergone a change in 2018-07-19, the previous name the business used was Vantiv Uk Limited. Worldpay International Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Worldpay International Limited
Number	10889371
Date of Incorporation:	July 28, 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 above-mentioned business, we can name: Craig M. (appointed on 01 December 2023), Charles K. (appointment date: 21 September 2022). The official register lists 2 persons of significant control, namely: Worldpay International Payments Limited can be reached at Walbrook, Canary Wharf, EC4N 8AF London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Worldpay International Solutions Limited can be reached at Walbrook, Canary Wharf, EC4N 8AF London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Worldpay International Payments Limited

28 July 2017

Address	25 Walbrook, Canary Wharf, London, EC4N 8AF, England
Legal authority	Companies House
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10888372
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Worldpay International Solutions Limited

28 July 2017

Address	25 Walbrook, Canary Wharf, London, EC4N 8AF, England
Legal authority	Companies House
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10888359
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-12-01 filed on: 14th, December 2023 \| officers	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 (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, November 2023 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, November 2023 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, November 2023 \| accounts	Free Download
(TM01) Director appointment termination date: 2023-06-09 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(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)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 2nd, February 2023 \| accounts	Free Download (20 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)
(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)
(AP01) New director was appointed on 2022-12-01 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-09-28: 8191777250.00 USD filed on: 24th, October 2022 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-09-21 filed on: 7th, October 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)
(TM01) Director appointment termination date: 2022-05-31 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, March 2022 \| accounts	Free Download (22 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)
(SH01) Statement of Capital on 2020-09-28: 8127432372.00 USD filed on: 14th, December 2021 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 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 (22 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download
(SH01) Statement of Capital on 2020-04-24: 8057305195.00 USD filed on: 28th, April 2020 \| capital	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 4th, February 2020 \| auditors	Free Download (1 page)
(CH01) On 2019-12-13 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-13 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-13 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-13 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-13 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-13 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-13 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-15 filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AP04) On 2019-03-15 - new secretary appointed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-03-15 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-03-15 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 21st, March 2019 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-19 filed on: 19th, July 2018 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to The Walbrook Building C/O Worldpay Company Secretary 25 Walbrook London TW10 7JS on 2018-03-27 filed on: 27th, March 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Walbrook Building C/O Worldpay Company Secretary 25 Walbrook London TW10 7JS United Kingdom to C/O Worldpay Company Secretary, the Walbrook Build 25 Walbrook London EC4N 8AF on 2018-03-27 filed on: 27th, March 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Worldpay Company Secretary, the Walbrook Build 25 Walbrook London EC4N 8AF United Kingdom to C/O Worldpay Company Secretary the Walbrook Building, 25 Walbrook London EC4N 8AF on 2018-03-27 filed on: 27th, March 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2018-01-16: 8057305194.00 USD filed on: 6th, February 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 1st, February 2018 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2018-01-03 filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 2018-07-31 to 2018-12-31 filed on: 14th, August 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, July 2017 \| incorporation	Free Download

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