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Summary

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Contact details

Officers15

Events1

Documents40

Additional data

Related companies6

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Last updated: Jun 01, 2024

WORLDPAY INTERNATIONAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jul 2017 (7 years ago)

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Summary

NameWORLDPAY INTERNATIONAL GROUP LIMITED
Historical names
  • VANTIV UK GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10887351
Incorporation Date27 Jul 2017 (7 years ago) / 2094 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WORLD**********************************

ActiveUnited Kingdom

WORLD*****************************

ActiveUnited Kingdom

WORLD**********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O WORLDPAY COMPANY SECRETARY, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

Officers

individual

IndividualUnited Kingdom

Gtcr W Aggregator Lp

Person with significant control


Appointed on31 Jan 2024

individual

IndividualUnited Kingdom

Fidelity National Information Services, Inc.

Person with significant control


Appointed on31 Jul 2019

individual

IndividualUnited Kingdom

Heimbouch, Mark

Director


Appointed on27 Jul 2017

Resigned on13 Dec 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Keller, Charles Harrison

Director


Appointed on21 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Worldpay Governance Limited

Corporate Secretary


Appointed on15 Mar 2019

individual

IndividualUnited Kingdom

Greene, Nelson

Secretary


Appointed on27 Jul 2017

Resigned on15 Mar 2019

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Events

Old value

19 Jul 2018

Name changeVANTIV UK GROUP LIMITED

Documents

DateNameTypeDocument
31 Jan 2023Accounts with accounts type groupAAView
06 Jan 2023Change person director company with change dateCH01View
15 Dec 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 24 Aug 2018

Related companies by address

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Frequently asked questions

Where is WORLDPAY INTERNATIONAL GROUP LIMITED's headquarters?

WORLDPAY INTERNATIONAL 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 INTERNATIONAL GROUP LIMITED's industry?

WORLDPAY INTERNATIONAL GROUP LIMITED is in the industry of Activities of holding companies

What year was WORLDPAY INTERNATIONAL GROUP LIMITED started?

WORLDPAY INTERNATIONAL GROUP LIMITED was started in 2017

Sources: Companies House