Company NameWorldpay Governance Limited
DirectorsCharles Harrison Keller and James William Kindell
Company StatusActive
Company Number10809085
CategoryPrivate Limited Company
Incorporation Date8 June 2017(6 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Harrison Keller
Date of BirthApril 1971 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed21 September 2022(5 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressC/O Worldpay Company Secretary The Walbrook Buildi
25 Walbrook
London
EC4N 8AF
Director NameMr James William Kindell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(5 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressC/O Worldpay Company Secretary The Walbrook Buildi
25 Walbrook
London
EC4N 8AF
Director NameMr Derek Richard Woodward
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2017(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AF
Director NameMrs Tiana Jenine Joannou
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2017(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AF
Director NameMrs Cerian Natasha Tahany
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2017(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AF
Director NameMs Dagmar MorÁVkovÁ
Date of BirthOctober 1965 (Born 58 years ago)
NationalityCzech
StatusResigned
Appointed27 July 2017(1 month, 2 weeks after company formation)
Appointment Duration10 months (resigned 25 May 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AF
Director NameMr Bryan Andrew Jacobs
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed03 April 2018(9 months, 4 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 06 August 2020)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AF
Director NameMr Jared Michael Warner
Date of BirthAugust 1977 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed03 April 2018(9 months, 4 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 21 September 2022)
RoleDeputy General Counsel
Country of ResidenceUnited States
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AF

Location

Registered AddressC/O Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
EC4N 8AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 January 2024 (1 month, 4 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

1 February 2024Confirmation statement made on 31 January 2024 with no updates (3 pages)
16 January 2024Micro company accounts made up to 31 December 2023 (3 pages)
26 May 2023Appointment of Ms Cerian Natasha Tahany as a director on 23 May 2023 (2 pages)
1 February 2023Termination of appointment of Cerian Natasha Tahany as a director on 1 February 2023 (1 page)
1 February 2023Appointment of Mr James William Kindell as a director on 1 February 2023 (2 pages)
1 February 2023Micro company accounts made up to 31 December 2022 (3 pages)
31 January 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
11 October 2022Termination of appointment of Jared Michael Warner as a director on 21 September 2022 (1 page)
11 October 2022Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 11 October 2022 (1 page)
11 October 2022Appointment of Mr Charles Harrison Keller as a director on 21 September 2022 (2 pages)
10 June 2022Micro company accounts made up to 31 December 2021 (3 pages)
10 June 2022Confirmation statement made on 7 June 2022 with updates (4 pages)
28 June 2021Micro company accounts made up to 31 December 2020 (3 pages)
24 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
6 August 2020Termination of appointment of Bryan Andrew Jacobs as a director on 6 August 2020 (1 page)
6 August 2020Director's details changed for Mrs Cerian Natasha Gilhooley on 6 August 2020 (2 pages)
16 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
21 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 November 2019Director's details changed for Mrs Cerian Natasha Gilhooley on 29 March 2019 (2 pages)
10 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
22 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 September 2018Termination of appointment of Tiana Jenine Joannou as a director on 31 July 2018 (1 page)
25 June 2018Change of details for Worldpay Group Plc as a person with significant control on 16 January 2018 (2 pages)
21 June 2018Confirmation statement made on 7 June 2018 with updates (4 pages)
18 June 2018Termination of appointment of Dagmar Morávková as a director on 25 May 2018 (1 page)
5 April 2018Appointment of Mr Bryan Andrew Jacobs as a director on 3 April 2018 (2 pages)
5 April 2018Appointment of Mr Jared Michael Warner as a director on 3 April 2018 (2 pages)
3 April 2018Termination of appointment of Derek Richard Woodward as a director on 31 March 2018 (1 page)
9 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 July 2017Director's details changed for Ms Dagmar Moravkova on 27 July 2017 (2 pages)
28 July 2017Director's details changed for Ms Dagmar Moravkova on 27 July 2017 (2 pages)
27 July 2017Appointment of Ms Dagmar Moravkova as a director on 27 July 2017 (2 pages)
27 July 2017Appointment of Ms Dagmar Moravkova as a director on 27 July 2017 (2 pages)
17 July 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
17 July 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
28 June 2017Withdrawal of a person with significant control statement on 28 June 2017 (2 pages)
28 June 2017Notification of Worldpay Group Plc as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Withdrawal of a person with significant control statement on 28 June 2017 (2 pages)
28 June 2017Notification of Worldpay Group Plc as a person with significant control on 8 June 2017 (2 pages)
28 June 2017Notification of Worldpay Group Plc as a person with significant control on 8 June 2017 (2 pages)
8 June 2017Incorporation
Statement of capital on 2017-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 June 2017Incorporation
Statement of capital on 2017-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)