Worldpay International Payments Limited. Head office in London. Check Director.

Worldpay International Payments Limited, London

Worldpay International Payments Limited is a private limited company. Previously, it was named Vantiv Uk Payments Limited (changed on 2018-07-19). Registered at C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London EC4N 8AF, the aforementioned 6 years old business was incorporated on 2017-07-28 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: Craig M. (appointed on 01 December 2023), Charles K. (appointed on 21 September 2022).

About
Name: Worldpay International Payments Limited
Number: 10888372
Incorporation date: 2017-07-28
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.

Company staff

People with significant control

Worldpay International Group Limited

28 July 2017

Address	25 Walbrook, Canary Wharf, London, EC4N 8AF, England
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10887351
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Worldpay International Payments Limited confirmation statement filing is 2024-08-10. The previous confirmation statement was filed on 2023-07-27. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only corporation Worldpay International Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Walbrook, Canary Wharf, EC4N 8AF London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 1st December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 1st December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2023 filed on: 14th, December 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, November 2023 \| accounts	Free Download (70 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, November 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 27th July 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 9th June 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 2nd, February 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 2nd, February 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, February 2023 \| accounts	Free Download (68 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 2nd, February 2023 \| other	Free Download (3 pages)
CH01	On 21st September 2022 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2022 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2022 filed on: 7th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th July 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st May 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, March 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, March 2022 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, March 2022 \| accounts	Free Download (71 pages)
SH01	Statement of Capital on 28th September 2020: 4272330943.00 USD filed on: 14th, December 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 27th July 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 6th May 2021 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th May 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, January 2021 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (71 pages)
CS01	Confirmation statement with updates 27th July 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2020: 4202203766.00 USD filed on: 28th, April 2020 \| capital	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 4th, February 2020 \| auditors	Free Download (1 page)
AP01	New director was appointed on 13th December 2019 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2019 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th December 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th December 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th December 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th December 2019 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th July 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 15th March 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
AP04	On 15th March 2019, company appointed a new person to the position of a secretary filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th March 2019 filed on: 25th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th March 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 21st, March 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 27th July 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 19th July 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th July 2018 filed on: 19th, July 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Change of registered address from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 27th March 2018 to C/O Worldpay Company Secretary the Walbrook Building, 25 Walbrook London EC4N 8AF filed on: 27th, March 2018 \| address	Free Download (1 page)
SH01	Statement of Capital on 16th January 2018: 4202203765.00 USD filed on: 6th, February 2018 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 3rd January 2018 filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 31st July 2018 to 31st December 2018 filed on: 14th, August 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2017 \| incorporation	Free Download (50 pages)

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