Worldpay International Group Limited, London
Worldpay International Group Limited is a private limited company. Once, it was called Vantiv Uk Group Limited (it was changed on 2018-07-19). Registered at C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London EC4N 8AF, the above-mentioned 6 years old company was incorporated on 2017-07-27 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this business: Craig M. (appointed on 01 December 2023), Charles K. (appointed on 21 September 2022).
| About | |
|---|---|
| Name: Worldpay International Group Limited | |
| Number: 10887351 | |
| Incorporation date: 2017-07-27 | |
| 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. |
| Address | 1209 Orange Street, C/O National Registered Agents, Inc, Wilmington, 19801, United States |
| Legal authority | Chapter 17 Of Title 6 Of The Delaware Code |
| Legal form | Limited Partnership |
| Country registered | United States |
| Place registered | Secretary Of State Of Delaware |
| Registration number | 7523778 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 347 Riverside Avenue, T-12, Jacksonville, Florida 32202-4909, 32204, United States |
| Legal authority | Business Corporation Law Of The State Of Georgia |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | New York Stock Exchange |
| Registration number | Fein - 37-1490331 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 8500 Governor's Hill Drive, Symmes Township, Ohio, 45249, United States |
| Legal authority | Delaware, Usa |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | State Of Delaware Division Of Corporations |
| Registration number | 4669304 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Worldpay International Group Limited confirmation statement filing is 2023-12-29. The previous one was filed on 2022-12-15. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Gtcr W Aggregator Lp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Orange Street, C/O National Registered Agents, Inc, 19801 Wilmington. Fidelity National Information Services, Inc. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Riverside Avenue, T-12, 32204 Jacksonville, Florida 32202-4909. Worldpay, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Governor's Hill Drive, 45249 Symmes Township, Ohio.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 15th Dec 2023 filed on: 11th, January 2024 | confirmation statement |
Free Download
(4 pages)
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