Worldpay Latin America Limited. Head office in London. Check Director.

Worldpay Latin America Limited, London

Worldpay Latin America Limited is a private limited company. Located at The Walbrook Building, 25 Walbrook, London EC4N 8AF, this 9 years old business was incorporated on 2014-06-16 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this business: Craig M. (appointed on 01 December 2023), Charles K. (appointed on 21 September 2022), Juan D. (appointed on 31 July 2018).

About
Name: Worldpay Latin America Limited
Number: 09086632
Incorporation date: 2014-06-16
End of financial year: 31 December


Address:	The Walbrook Building 25 Walbrook London EC4N 8AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Worldpay Limited

6 April 2016

Address	The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Worldpay Latin America Limited confirmation statement filing is 2024-08-30. The last one was sent on 2023-08-16. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary corporation Worldpay Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25 Walbrook, EC4N 8AF London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (1 page)
AD01	New registered office address C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF. Change occurred on 2023-12-14. Company's previous address: The Walbrook Building 25 Walbrook London EC4N 8AF. filed on: 14th, December 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (18 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)
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 31/12/21 filed on: 2nd, February 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 2nd, February 2023 \| accounts	Free Download (20 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)
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)
CH01	On 2022-09-21 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-21 filed on: 7th, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-21 filed on: 7th, October 2022 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 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)
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)
AP01	New director was appointed on 2021-05-06 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-05-06 filed on: 6th, May 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, January 2021 \| accounts	Free Download (21 pages)
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)
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)
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)
AUD	Auditor's resignation filed on: 4th, February 2020 \| auditors	Free Download
AP01	New director was appointed on 2019-11-01 filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-01 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-01 filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019-03-30 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 12th, October 2018 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 14th, August 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018 \| accounts	Free Download (74 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 14th, August 2018 \| other	Free Download (1 page)
AP01	New director was appointed on 2018-07-31 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-31 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-31 filed on: 6th, August 2018 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, August 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, August 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017 \| accounts	Free Download (158 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 16th, August 2017 \| accounts	Free Download (15 pages)
AP04	Appointment (date: 2017-06-28) of a secretary filed on: 17th, July 2017 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 24th, January 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 24th, January 2017 \| accounts	Free Download (150 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 24th, January 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 24th, January 2017 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 13th, January 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 13th, January 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, January 2017 \| accounts	Free Download (149 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-14 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-06-30 filed on: 5th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-07-10 filed on: 20th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, June 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-16: 100.00 GBP capital

Companies nearby
Worldpay Ecommerce Limited (0.00 mile)
Vanguard Asset Management, Ltd. (0.00 mile)
Risk Management Partners Ltd. (0.00 mile)
Argentis Financial Group Limited (0.00 mile)


Worldpay (uk) Limited (0.00 mile)
Arthur J. Gallagher Services (uk) Limited (0.00 mile)
Riba Insurance Agency Limited (0.00 mile)
Gallagher Benefits Consulting Limited (0.00 mile)

Find other company