Worldpay Group Limited

Company Name	Worldpay Group Limited
Directors	Craig Michael Myers and Elena Rossen Roeva
Company Status	Active
Company Number	08762327
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Previous Names	Ship Blackjack Limited and Ship Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig Michael Myers
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 December 2023(10 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Ms Elena Rossen Roeva
Date of Birth	November 1991 (Born 32 years ago)
Nationality	American
Status	Current
Appointed	25 March 2024(10 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Secretary Name	Worldpay Governance Limited (Corporation)
Status	Current
Appointed	19 March 2018(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	25 Walbrook London EC4N 8AF

Director Name	Mr Michael Joseph Ristaino
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	Mr James Gerald Arthur Brocklebank
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Rohinton Minoo Kalifa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Richard Kenneth Medlock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Sir Michael Derek Vaughan Rake
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Martin Anthony Scicluna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Miss Victoria Elizabeth Hames
Status	Resigned
Appointed	08 September 2015(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 07 January 2016)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mrs Deanna Watson Oppenheimer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mr Derek Richard Woodward
Status	Resigned
Appointed	07 January 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ms Karen Ann Richardson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2016(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Nelson Greene
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2018(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2019)
Role	Chief Legal Officer & Corporate Secretary
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Jared Michael Warner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2018(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 January 2020)
Role	Deputy General Counsel
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Bryan Andrew Jacobs
Date of Birth	February 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2019(5 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 January 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2020(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Kathleen Teresa Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2020(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2022)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2023)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Jared Michael Warner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2021(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Thomas Kenneth Warren
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2022(9 years after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 2023)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Contact

Website	worldpay.com/global

Location

Registered Address	C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50m at £1	Ship Luxembourg Blackjack 2 & Cy S.c.a. 100.00% Ordinary

Financials

Year	2014
Net Worth	£831,582,000
Cash	£4,515,000
Current Liabilities	£57,830,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

23 December 2013	Delivered on: 23 December 2013 Satisfied on: 20 October 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 November 2020	Memorandum and Articles of Association (59 pages)
12 November 2020	Statement of capital on 22 October 2020 GBP 168,961,405.90 (6 pages)
8 October 2020	Statement of capital on 17 September 2020 USD 8,057,305,194 (6 pages)
7 October 2020	Particulars of variation of rights attached to shares (2 pages)
28 April 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 64,407,853.64 (3 pages)
4 February 2020	Auditor's resignation (1 page)
22 January 2020	Termination of appointment of Jared Michael Warner as a director on 22 January 2020 (1 page)
22 January 2020	Appointment of Kathleen Teresa Thompson as a director on 22 January 2020 (2 pages)
22 January 2020	Appointment of Mr Marc Mayo as a director on 22 January 2020 (2 pages)
22 January 2020	Appointment of Ann Maria Vasileff as a director on 22 January 2020 (2 pages)
22 January 2020	Termination of appointment of Bryan Andrew Jacobs as a director on 22 January 2020 (1 page)
21 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
28 May 2019	Full accounts made up to 31 December 2018 (29 pages)
25 March 2019	Appointment of Mr Bryan Andrew Jacobs as a director on 15 March 2019 (2 pages)
25 March 2019	Termination of appointment of Nelson Greene as a director on 15 March 2019 (1 page)
19 February 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
12 December 2018	Solvency Statement dated 11/12/18 (1 page)
12 December 2018	Statement by Directors (1 page)
12 December 2018	Resolutions RES13 ‐ Cancellation of share premium account 11/12/2018 (3 pages)
12 December 2018	Statement of capital on 12 December 2018 GBP 64,407,853.61 (5 pages)
10 December 2018	Change of details for Vantiv Uk Limited as a person with significant control on 19 July 2018 (2 pages)
13 April 2018	Group of companies' accounts made up to 31 December 2017 (74 pages)
20 March 2018	Appointment of Worldpay Governance Limited as a secretary on 19 March 2018 (2 pages)
20 March 2018	Termination of appointment of Derek Richard Woodward as a secretary on 19 March 2018 (1 page)
12 March 2018	Termination of appointment of Charles Richard Kenneth Medlock as a director on 7 March 2018 (1 page)
17 January 2018	Scheme of arrangement (11 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
17 January 2018	Notification of Vantiv Uk Limited as a person with significant control on 16 January 2018 (2 pages)
17 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 64,407,853.61 (3 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
17 January 2018	Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
17 January 2018	Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
17 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 64,407,853.61 (3 pages)
17 January 2018	Notification of Vantiv Uk Limited as a person with significant control on 16 January 2018 (2 pages)
16 January 2018	Termination of appointment of Michael Derek Vaughan Rake as a director on 16 January 2018 (1 page)
16 January 2018	Termination of appointment of Martin Anthony Scicluna as a director on 16 January 2018 (1 page)
16 January 2018	Termination of appointment of Martin Anthony Scicluna as a director on 16 January 2018 (1 page)
16 January 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 January 2018	Termination of appointment of Karen Ann Richardson as a director on 16 January 2018 (1 page)
16 January 2018	Re-registration of Memorandum and Articles (38 pages)
16 January 2018	Termination of appointment of Philip Eric Rene Jansen as a director on 16 January 2018 (1 page)
16 January 2018	Termination of appointment of Philip Eric Rene Jansen as a director on 16 January 2018 (1 page)
16 January 2018	Termination of appointment of Michael Derek Vaughan Rake as a director on 16 January 2018 (1 page)
16 January 2018	Appointment of Mr Nelson Greene as a director on 16 January 2018 (2 pages)
16 January 2018	Termination of appointment of Deanna Watson Oppenheimer as a director on 16 January 2018 (1 page)
16 January 2018	Appointment of Mr Nelson Greene as a director on 16 January 2018 (2 pages)
16 January 2018	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
16 January 2018	Termination of appointment of Rohinton Minoo Kalifa as a director on 16 January 2018 (1 page)
16 January 2018	Termination of appointment of John Murray Allan as a director on 16 January 2018 (1 page)
16 January 2018	Appointment of Mr Jared Warner as a director on 16 January 2018 (2 pages)
16 January 2018	Termination of appointment of Karen Ann Richardson as a director on 16 January 2018 (1 page)
16 January 2018	Termination of appointment of Rohinton Minoo Kalifa as a director on 16 January 2018 (1 page)
16 January 2018	Re-registration from a public company to a private limited company (2 pages)
16 January 2018	Termination of appointment of John Murray Allan as a director on 16 January 2018 (1 page)
16 January 2018	Appointment of Mr Jared Warner as a director on 16 January 2018 (2 pages)
16 January 2018	Termination of appointment of Deanna Watson Oppenheimer as a director on 16 January 2018 (1 page)
15 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (138 pages)
24 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 10/05/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 10/05/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (138 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
9 September 2016	Termination of appointment of Robin Marshall as a director on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of James Gerald Arthur Brocklebank as a director on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Robin Marshall as a director on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of James Gerald Arthur Brocklebank as a director on 9 September 2016 (1 page)
4 July 2016	Appointment of Ms Karen Ann Richardson as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Ms Karen Ann Richardson as a director on 1 July 2016 (2 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (149 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (149 pages)
19 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 January 2016	Appointment of Mr Derek Richard Woodward as a secretary on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Victoria Elizabeth Hames as a secretary on 7 January 2016 (1 page)
7 January 2016	Appointment of Mr Derek Richard Woodward as a secretary on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Victoria Elizabeth Hames as a secretary on 7 January 2016 (1 page)
5 January 2016	Appointment of Mrs Deanna Watson Oppenheimer as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mrs Deanna Watson Oppenheimer as a director on 1 January 2016 (2 pages)
15 December 2015	Annual return made up to 5 November 2015 no member list Statement of capital on 2015-12-15 GBP 61,847,500 (21 pages)
15 December 2015	Annual return made up to 5 November 2015 no member list Statement of capital on 2015-12-15 GBP 61,847,500 (21 pages)
30 November 2015	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
30 November 2015	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
30 November 2015	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
30 November 2015	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
25 November 2015	Consolidation and sub-division of shares on 16 October 2015 (5 pages)
25 November 2015	Consolidation and sub-division of shares on 16 October 2015 (5 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Particulars of variation of rights attached to shares (2 pages)
17 November 2015	Particulars of variation of rights attached to shares (2 pages)
3 November 2015	Resolutions RES13 ‐ Company business 12/10/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 61,847,500.01 (4 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 12/10/2015 (68 pages)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 61,847,500.01 (4 pages)
20 October 2015	Satisfaction of charge 087623270001 in full (4 pages)
20 October 2015	Satisfaction of charge 087623270001 in full (4 pages)
30 September 2015	Re-registration of Memorandum and Articles (54 pages)
30 September 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
30 September 2015	Auditor's statement (1 page)
30 September 2015	Re-registration of Memorandum and Articles (54 pages)
30 September 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
30 September 2015	Balance Sheet (1 page)
30 September 2015	Auditor's report (1 page)
30 September 2015	Auditor's statement (1 page)
30 September 2015	Auditor's report (1 page)
30 September 2015	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
30 September 2015	Re-registration from a private company to a public company (5 pages)
30 September 2015	Re-registration from a private company to a public company (5 pages)
30 September 2015	Balance Sheet (1 page)
30 September 2015	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
28 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2015	Statement by directors (1 page)
28 September 2015	Solvency statement dated 25/09/15 (4 pages)
28 September 2015	Statement of capital on 28 September 2015 GBP 50,000,000 (4 pages)
28 September 2015	Statement by directors (1 page)
28 September 2015	Statement of capital on 28 September 2015 GBP 50,000,000 (4 pages)
28 September 2015	Solvency statement dated 25/09/15 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (16 pages)
23 September 2015	Full accounts made up to 31 December 2014 (16 pages)
10 September 2015	Appointment of Mr Martin Anthony Scicluna as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Miss Victoria Elizabeth Hames as a secretary on 8 September 2015 (2 pages)
10 September 2015	Appointment of Sir Michael Derek Vaughan Rake as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Sir Michael Derek Vaughan Rake as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Martin Anthony Scicluna as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Miss Victoria Elizabeth Hames as a secretary on 8 September 2015 (2 pages)
9 September 2015	Appointment of Mr John Murray Allan as a director on 8 September 2015 (2 pages)
9 September 2015	Appointment of Mr John Murray Allan as a director on 8 September 2015 (2 pages)
4 September 2015	Full accounts made up to 30 November 2014 (16 pages)
4 September 2015	Full accounts made up to 30 November 2014 (16 pages)
20 August 2015	Previous accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
20 August 2015	Previous accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
8 August 2015	Director's details changed for Mr James Brocklebank on 5 November 2013 (2 pages)
8 August 2015	Director's details changed for Mr James Brocklebank on 5 November 2013 (2 pages)
8 August 2015	Director's details changed for Mr James Brocklebank on 5 November 2013 (2 pages)
29 July 2015	Company name changed ship group LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 (3 pages)
29 July 2015	Company name changed ship group LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 (3 pages)
15 July 2015	Appointment of Mr Rohinton Minoo Kalifa as a director on 3 July 2015 (2 pages)
15 July 2015	Appointment of Mr Philip Eric Rene Jansen as a director on 3 July 2015 (2 pages)
15 July 2015	Appointment of Mr Philip Eric Rene Jansen as a director on 3 July 2015 (2 pages)
15 July 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 3 July 2015 (2 pages)
15 July 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 3 July 2015 (2 pages)
15 July 2015	Appointment of Mr Rohinton Minoo Kalifa as a director on 3 July 2015 (2 pages)
15 July 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 3 July 2015 (2 pages)
15 July 2015	Appointment of Mr Philip Eric Rene Jansen as a director on 3 July 2015 (2 pages)
15 July 2015	Appointment of Mr Rohinton Minoo Kalifa as a director on 3 July 2015 (2 pages)
3 July 2015	Company name changed ship blackjack LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03 (3 pages)
3 July 2015	Company name changed ship blackjack LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03 (3 pages)
17 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 12/12/2013. (6 pages)
17 March 2015	Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 (16 pages)
17 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 12/12/2013. (6 pages)
17 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 12/12/2013. (6 pages)
17 March 2015	Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 (16 pages)
17 March 2015	Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 (16 pages)
15 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/03/2015. (5 pages)
15 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/03/2015. (5 pages)
15 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50,000,000 Statement of capital on 2015-03-17 GBP 50,000,000 (5 pages)
1 May 2014	Registered office address changed from , 55 Mansell Street, London, E1 8AN, United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from , 55 Mansell Street, London, E1 8AN, United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from , 55 Mansell Street, London, E1 8AN, United Kingdom on 1 May 2014 (1 page)
30 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 50,000,000.00 ANNOTATION A second filed SH01 was registered on 17/03/2015. (5 pages)
30 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 50,000,000.00 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2015. (5 pages)
30 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 50,000,000.00 ANNOTATION A second filed SH01 was registered on 17/03/2015. (5 pages)
4 January 2014	Termination of appointment of Michael Joseph Ristaino as a director on 12 December 2013 (2 pages)
4 January 2014	Termination of appointment of Michael Ristaino as a director (2 pages)
4 January 2014	Termination of appointment of Michael Joseph Ristaino as a director on 12 December 2013 (2 pages)
23 December 2013	Registration of charge 087623270001, created on 23 December 2013 (27 pages)
23 December 2013	Registration of charge 087623270001, created on 23 December 2013 (27 pages)
23 December 2013	Registration of charge 087623270001 (27 pages)
5 November 2013	Incorporation (21 pages)
5 November 2013	Incorporation (21 pages)

Worldpay Group Limited

Business Activity

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Location

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Financials

Accounts

Returns

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Filing History

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