WORLDPAY GROUP LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 05 Nov 2013 (11 years ago)
Summary
- SHIP GROUP LIMITED
- SHIP BLACKJACK LIMITED
- Active
United Kingdom
08762327- 213800CJ5Z6YSGIIZA22
- Primary:
- #8299 - Other business support service activities n.e.c.
Affiliates
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Director
Appointed on03 Jul 2015
Resigned on16 Jan 2018
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on01 Dec 2022
Country of residenceUnited States
Events
Old value
Name changeSHIP GROUP LIMITED
Name changeSHIP BLACKJACK LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryAUDIT EXEMPTION SUBSIDIARY
- Next statement date17 Jan 2025
due by 31 Jan 2025 - Last statement dated17 Jan 2024
- Next returns datedue by 03 Dec 2016
- Last returns dated05 Nov 2015
- Charges1
- Satisfied1
Identification numbers
- 213800CJ5Z6YSGIIZA22
- Legal nameWORLDPAY GROUP LIMITED
- Registration date19 Dec 2016
- StatusIssued
- Other namesWORLDPAY GROUP PLC, SHIP GROUP LIMITED, SHIP BLACKJACK LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated25 Oct 2023
- Next renewal10 Nov 2024
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF
SHIP HOLDCO LIMITEDYESPAY INTERNATIONAL LIMITEDWORLDPAY FINANCE LIMITEDWORLDPAY ECOM TRADING (UK) LIMITEDWORLDPAY LATIN AMERICA LIMITEDWORLDPAY ECOMMERCE LIMITEDRelated companies by officers
United Kingdom
Corporate Secretary
WORLDPAY (UK) LIMITEDWORLDPAY INTERNATIONAL PAYMENTS LIMITEDYES-SECURE.COM LIMITEDPAYMENT TRUST LIMITEDSHIP MIDCO LIMITEDWORLDPAY LIMITEDWORLDPAY ECOMMERCE LIMITEDSHIP HOLDCO LIMITEDWORLDPAY INTERNATIONAL HOLDINGS LIMITEDWORLDPAY INTERNATIONAL LIMITEDWORLDPAY INTERNATIONAL SOLUTIONS LIMITEDWORLDPAY INTERNATIONAL GROUP LIMITEDYESPAY INTERNATIONAL LIMITEDWORLDPAY AP LTD.TAYVIN 346 LIMITEDWORLDPAY LATIN AMERICA LIMITEDUnited Kingdom
Director
FRESHFAYRE LIMITEDWILD HARVEST LIMITEDWORLDPAY (UK) LIMITEDCUCINA ACQUISITION (UK) LIMITEDSODEXO LIMITEDSODEXO LAND TECHNOLOGY LIMITEDAIRTOURS HOLIDAYS TRANSPORT LIMITEDP.C.A. MANAGEMENT LIMITEDTRAVIS PERKINS PLCTHOMAS COOK TOUR OPERATIONS LIMITEDWORLDPAY LIMITEDDUNLOP INTERNATIONAL GROUP LIMITEDSODEXO HOLDINGS LIMITEDSODEXO PRESTIGE LIMITEDDUNLOP INTERNATIONAL EUROPE LIMITEDBROWNS FOODSERVICE LIMITEDSODEXO HEALTHCARE SERVICES LIMITEDWORLDPAY AP LTD.THOMAS COOK AIRLINES LIMITEDUnited Kingdom
Director
WORLDPAY (UK) LIMITEDWORLDPAY INTERNATIONAL PAYMENTS LIMITEDSHIP MIDCO LIMITEDWORLDPAY LIMITEDWORLDPAY ECOMMERCE LIMITEDSHIP HOLDCO LIMITEDFIS SYSTEMS LIMITEDWORLDPAY INTERNATIONAL LIMITEDWORLDPAY INTERNATIONAL SOLUTIONS LIMITEDWORLDPAY INTERNATIONAL GROUP LIMITEDFIS UK HOLDINGS LIMITEDWORLDPAY FINANCE LIMITEDWORLDPAY AP LTD.United Kingdom
Secretary
ATKINSRÉALIS RAIL LIMITEDRIO TINTO PLCKIER PARKMAN SERVIGROUP LIMITEDKIER DORMANT HOLDINGS LIMITEDPARFAB LIMITEDATKINSRÉALIS ATK INVESTMENTS LIMITEDKIER RAIL LIMITEDHERRING BAKER HARRIS EAST ANGLIA LTDATKINSRÉALIS CONSULTANTS LIMITEDSODEXO PROPERTY SOLUTIONS LIMITEDCONNELL WILSON LIMITEDWS ATKINS QUEST TRUSTEE LIMITEDLAMBERT SMITH HAMPTON GROUP LIMITEDLAMBERT SMITH HAMPTON LIMITEDATKINSRÉALIS UK LIMITEDLAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITEDWORLDPAY FINANCE LIMITEDATKINSRÉALIS UK HOLDINGS LIMITEDASSOCIATED EMPLOYERS LIMITEDFrequently asked questions
Where is WORLDPAY GROUP LIMITED's headquarters?
WORLDPAY GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF
What is WORLDPAY GROUP LIMITED's industry?
WORLDPAY GROUP LIMITED is in the industry of Other business support service activities n.e.c.
What year was WORLDPAY GROUP LIMITED started?
WORLDPAY GROUP LIMITED was started in 2013
What is the LEI number of WORLDPAY GROUP LIMITED?
WORLDPAY GROUP LIMITED LEI number is 213800CJ5Z6YSGIIZA22
Sources: Companies House
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