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All Information about:

                        
Name

Worldpay Group Limited

Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
7 December 2020
Company No. 08762327 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Worldpay Group PLC
  • Ship Group Limited
  • Ship Blackjack Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Worldpay International Limited Status: Active Notified: 16/01/2018 Companies House Number: 10889371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Myers, Craig Michael 25 Walbrook, London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Roeva, Elena Rossen 25 Walbrook, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Worldpay Governance Limited, London, England Status: Active Notified: 19/03/2018 Role: Secretary
    Keller, Charles Harrison 25 Walbrook, London, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 25/03/2024 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Vasileff, Ann Maria London Status: Ceased Notified: 22/01/2020 Ceased: 01/12/2023 Date of Birth: 03/1968 Occupation: Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Payment Trust Limited Status: Active Notified: 22/08/2021 Companies House Number: 03447368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ship Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07329558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Worldpay Governance Limited Status: Active Notified: 08/06/2017 Companies House Number: 10809085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors