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Summary

Contact details

Officers34

Events1

Documents108

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

WORLDPAY (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 2010 (14 years ago)

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Summary

NameWORLDPAY (UK) LIMITED
Historical names
  • SHIP BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07316500
LEI Code
  • 213800ZYUELJCOU3PP25
Incorporation Date15 Jul 2010 (14 years ago) / 1948 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

Officers

individual

IndividualUnited Kingdom

Worldpay Finance Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Daughtrey, Virginia Anne

Director


Appointed on02 Sep 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Robinson, Jason Mark

Director


Appointed on07 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Worldpay Governance Limited

Corporate Secretary


Appointed on28 Jun 2017

individual

IndividualUnited Kingdom

Woodward, Derek Richard

Secretary


Appointed on11 Nov 2016

Resigned on28 Jun 2017

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Events

Old value

08 Oct 2010

Name changeSHIP BIDCO LIMITED

Documents

DateNameTypeDocument
08 Feb 2023Appoint person director company with name dateAP01View
08 Feb 2023Appoint person director company with name dateAP01View
02 Feb 2023Accounts with accounts type audit exemption subsiduaryAAView

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Aug 2024
    due by 30 Aug 2024
  • Last statement dated16 Aug 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800ZYUELJCOU3PP25
  • Legal nameWORLDPAY (UK) LIMITED
  • Registration date16 Sep 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Oct 2023
  • Next renewal10 Nov 2024

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Frequently asked questions

Where is WORLDPAY (UK) LIMITED's headquarters?

WORLDPAY (UK) LIMITED's headquarters is located at LONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

What is WORLDPAY (UK) LIMITED's industry?

WORLDPAY (UK) LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was WORLDPAY (UK) LIMITED started?

WORLDPAY (UK) LIMITED was started in 2010

What is the LEI number of WORLDPAY (UK) LIMITED?

WORLDPAY (UK) LIMITED LEI number is 213800ZYUELJCOU3PP25

Sources: Companies House