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Worldpay Group Limited

Private Limited Company

Worldpay Group Limited
C/O Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
EC4N 8AF
Company NameWorldpay Group Limited
Company StatusActive
Company Number08762327
Incorporation Date5 November 2013 (10 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesShip Blackjack Limited and Ship Group Limited
Current DirectorsCraig Michael Myers and Elena Rossen Roeva
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Contact

Registered AddressC/O Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
EC4N 8AF
Shared Address This company shares its address with 8 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Director Overview

Current

3

Retired

22

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

19 January 2021Audit exemption subsidiary accounts made up to 31 December 2019
9 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19
9 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19
9 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 November 2020Memorandum and Articles of Association

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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