| Company Name | Worldpay International Group Limited |
|---|---|
| Directors | Craig Michael Myers and Elena Rossen Roeva |
| Company Status | Active |
| Company Number | 10887351 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2017(6 years, 9 months ago) |
| Previous Name | Vantiv UK Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies 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(6 years, 4 months 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 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(6 years, 8 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 London EC4N 8AF |
| Secretary Name | Worldpay Governance Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Correspondence Address | 25 Walbrook London EC4N 8AF |
| Director Name | Mr Nelson Greene |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 July 2017(same day as company formation) |
| Role | Chief Legal And Corporate Services Officer |
| Country of Residence | United States |
| Correspondence Address | C/O Worldpay Company Secretary The Walbrook Buildi London EC4N 8AF |
| Director Name | Stephanie Ferris |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 July 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | C/O Worldpay Company Secretary The Walbrook Buildi London EC4N 8AF |
| Director Name | Mark Heimbouch |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 July 2017(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | C/O Worldpay Company Secretary The Walbrook Buildi London EC4N 8AF |
| Secretary Name | Nelson Greene |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Worldpay Company Secretary The Walbrook Buildi London EC4N 8AF |
| Director Name | Mr Jared Michael Warner |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 9 months (resigned 13 December 2019) |
| Role | Deputy General Counsel |
| Country of Residence | United States |
| Correspondence Address | C/O Worldpay Company Secretary The Walbrook Buildi London EC4N 8AF |
| Director Name | Mr Marc Mayo |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 December 2019(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 May 2021) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | C/O Worldpay Company Secretary The Walbrook Buildi London EC4N 8AF |
| Director Name | Kathleen Teresa Thompson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 December 2019(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Worldpay Company Secretary The Walbrook Buildi London EC4N 8AF |
| Director Name | Ann Maria Vasileff |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 December 2019(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 December 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Worldpay Company Secretary The Walbrook Buildi 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(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 September 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Worldpay Company Secretary The Walbrook Buildi 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(5 years, 1 month 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 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(5 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 June 2023) |
| Role | Chief Accounting Officer |
| Country of Residence | United States |
| Correspondence Address | C/O Worldpay Company Secretary The Walbrook Buildi London EC4N 8AF |
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 | 4 other UK companies use this postal address |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 15 December 2023 with updates (4 pages) |
|---|---|
| 14 December 2023 | Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 (1 page) |
| 14 December 2023 | Appointment of Mr Craig Michael Myers as a director on 1 December 2023 (2 pages) |
| 1 November 2023 | Group of companies' accounts made up to 31 December 2022 (70 pages) |
| 18 July 2023 | Statement of capital following an allotment of shares on 17 July 2023
|
| 21 June 2023 | Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023 (1 page) |
| 18 April 2023 | Statement of capital following an allotment of shares on 12 April 2023
|
| 31 January 2023 | Group of companies' accounts made up to 31 December 2021 (68 pages) |
| 6 January 2023 | Director's details changed for Mr Charles Harrison Keller on 21 September 2022 (2 pages) |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 1 December 2022 | Appointment of Mr Thomas Kenneth Warren as a director on 1 December 2022 (2 pages) |
| 7 October 2022 | Termination of appointment of Jared Michael Warner as a director on 21 September 2022 (1 page) |
| 7 October 2022 | Appointment of Mr Charles Harrison Keller as a director on 21 September 2022 (2 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 13 June 2022 | Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022 (1 page) |
| 25 March 2022 | Group of companies' accounts made up to 31 December 2020 (71 pages) |
| 9 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 9 June 2021 | Appointment of Mr Jared Michael Warner as a director on 6 May 2021 (2 pages) |
| 6 May 2021 | Termination of appointment of Marc Mayo as a director on 6 May 2021 (1 page) |
| 18 February 2021 | Group of companies' accounts made up to 31 December 2019 (71 pages) |
| 6 August 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
| 4 February 2020 | Auditor's resignation (1 page) |
| 16 December 2019 | Appointment of Mr Marc Mayo as a director on 13 December 2019 (2 pages) |
| 16 December 2019 | Appointment of Kathleen Teresa Thompson as a director on 13 December 2019 (2 pages) |
| 16 December 2019 | Termination of appointment of Mark Heimbouch as a director on 13 December 2019 (1 page) |
| 16 December 2019 | Appointment of Ann Maria Vasileff as a director on 13 December 2019 (2 pages) |
| 16 December 2019 | Termination of appointment of Jared Michael Warner as a director on 13 December 2019 (1 page) |
| 16 December 2019 | Termination of appointment of Stephanie Ferris as a director on 13 December 2019 (1 page) |
| 27 August 2019 | Cessation of Worldpay, Inc. as a person with significant control on 31 July 2019 (1 page) |
| 27 August 2019 | Notification of Fidelity National Information Services, Inc. as a person with significant control on 31 July 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 25 March 2019 | Appointment of Mr Jared Michael Warner 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) |
| 25 March 2019 | Termination of appointment of Nelson Greene as a secretary on 15 March 2019 (1 page) |
| 25 March 2019 | Appointment of Worldpay Governance Limited as a secretary on 15 March 2019 (2 pages) |
| 21 March 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 9 August 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
| 19 July 2018 | Resolutions
|
| 27 March 2018 | 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 C/O Worldpay Company Secretary the Walbrook Building, 25 Walbrook London EC4N 8AF on 27 March 2018 (1 page) |
| 16 February 2018 | Change of details for Vantiv, Inc. as a person with significant control on 16 January 2018 (2 pages) |
| 6 February 2018 | Statement of capital following an allotment of shares on 16 January 2018
|
| 23 January 2018 | Consolidation of shares on 3 January 2018 (4 pages) |
| 23 January 2018 | Sub-division of shares on 3 January 2018 (4 pages) |
| 23 January 2018 | Redenomination of shares. Statement of capital 3 January 2018
|
| 23 January 2018 | Resolutions
|
| 14 August 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 14 August 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|