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

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Worldpay Governance Limited (Companies House Registration Number 10809085) is a private limited company founded on 2017-06-08 in England. The firm has its registered office at C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF. Worldpay Governance Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Worldpay Governance Limited
Number	10809085
Date of Incorporation:	2017/06/08
End of financial year:	31 December
Address:	C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	99999 - Dormant Company

Moving on to the 4 directors that can be found in this enterprise, we can name: Elena R. (in the company from 03 April 2024), Cerian T. (appointment date: 23 May 2023), James K. (appointed on 01 February 2023). The official register indexes 1 person of significant control - Worldpay Group Limited, a firm which is located at Walbrook, EC4N 8AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	1	1	1	-	-	-	-
Total Assets Less Current Liabilities	-	-	1	1	1	1	1
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Worldpay Group Limited

8 June 2017

Address	25 Walbrook, London, EC4N 8AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	08762327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/31 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/31 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 16th, January 2024 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2023/05/23. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/01. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, February 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/02/01 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/31 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/09/21 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/21. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom on 2022/10/11 to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF filed on: 11th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/06/07 filed on: 10th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 10th, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/06/07 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/08/06 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/08/06 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/06/07 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
(CH01) On 2019/03/29 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/07 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, January 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/31 filed on: 10th, September 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2018/01/16 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/07 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2018/05/25 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/03. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/03. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/31 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, January 2018 \| accounts	Free Download (2 pages)
(CH01) On 2017/07/27 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/27. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/06/30. filed on: 17th, July 2017 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, June 2017 \| incorporation	Free Download (9 pages)

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