• UK

  • WORLDPAY GROUP LIMITED - C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien

Firmenprofil

Handelsregisternummer
08762327
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom UK

Management

Geschäftsführung
KELLER, Charles Harrison
MYERS, Craig Michael
Prokuristen
WORLDPAY GOVERNANCE LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.11.2013
Alter der Firma
2013-11-05 10 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Worldpay International Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
WORLDPAY GROUP PLC
Rechtsträger-Kennung (LEI)
213800CJ5Z6YSGIIZA22
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2025-01-31
Letzte Einreichung: 2024-01-17

WORLDPAY GROUP LIMITED Firmenbeschreibung

WORLDPAY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08762327. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.2013 registriert. WORLDPAY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WORLDPAY GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über C/o Worldpay Company Secretary The Walbrook Building erreicht werden.
Mehr Information

Jetzt sichern WORLDPAY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Worldpay Group Limited - C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien

2013-11-05 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WORLDPAY GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-01-17) - CS01

    In den Warenkorb
     

  • resolution (2024-02-14) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2024-02-14) - MA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-12-14) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-13) - AA

    In den Warenkorb
     

  • legacy (2023-11-09) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2023-11-09) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2023-11-09) - AGREEMENT2

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-06-21) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-02) - AA

    In den Warenkorb
     

  • legacy (2023-02-02) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2023-02-02) - AGREEMENT2

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-01-18) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-01-06) - CH01

    In den Warenkorb
     

  • legacy (2023-02-02) - GUARANTEE2

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-12-14) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-13) - TM01

    In den Warenkorb
     

  • capital-alter-shares-redemption-statement-of-capital (2022-08-25) - SH02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-10-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

    In den Warenkorb
     

  • capital-alter-shares-redemption-statement-of-capital (2022-10-25) - SH02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

    In den Warenkorb
     

  • legacy (2022-03-29) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2022-03-29) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2022-03-29) - GUARANTEE2

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-01-31) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-29) - AA

    In den Warenkorb
     

  • legacy (2021-01-09) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2021-01-09) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2021-01-09) - AGREEMENT2

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-05-06) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-06-09) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2021-12-15) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-03-18) - CS01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2020-10-07) - SH10

    In den Warenkorb
     

  • capital-allotment-shares (2020-04-28) - SH01

    In den Warenkorb
     

  • auditors-resignation-company (2020-02-04) - AUD

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-01-22) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-01-21) - CS01

    In den Warenkorb
     

  • capital-alter-shares-redemption-statement-of-capital (2020-10-08) - SH02

    In den Warenkorb
     

  • memorandum-articles (2020-11-20) - MA

    In den Warenkorb
     

  • capital-alter-shares-redemption-statement-of-capital (2020-11-12) - SH02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-02-19) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-03-25) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-05-28) - AA

    In den Warenkorb
     

  • certificate-re-registration-public-limited-company-to-private (2018-01-16) - CERT10

    In den Warenkorb
     

  • resolution (2018-01-15) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-01-16) - TM01

    In den Warenkorb
     

  • reregistration-public-to-private-company (2018-01-16) - RR02

    In den Warenkorb
     

  • re-registration-memorandum-articles (2018-01-16) - MAR

    In den Warenkorb
     

  • resolution (2018-01-16) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

    In den Warenkorb
     

  • court-order (2018-01-17) - OC

    In den Warenkorb
     

  • capital-allotment-shares (2018-01-17) - SH01

    In den Warenkorb
     

  • legacy (2018-12-12) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2018-12-12) - SH19

    In den Warenkorb
     

  • legacy (2018-12-12) - CAP-SS

    In den Warenkorb
     

  • resolution (2018-12-12) - RESOLUTIONS

    In den Warenkorb
     

  • move-registers-to-registered-office-company-with-new-address (2018-01-17) - AD04

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-04-13) - AA

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2018-03-20) - AP04

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-12-10) - PSC05

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-03-12) - TM01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-01-17) - PSC02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-01-17) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2018-03-20) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-11-06) - CS01

    In den Warenkorb
     

  • resolution (2017-05-24) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-05-24) - AA

    In den Warenkorb
     

  • resolution (2016-05-19) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-05-19) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-09-09) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-01-07) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-11-21) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2016-01-07) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2015-12-15) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-09-23) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-09-10) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-09-09) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-09-04) - AA

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2015-08-20) - AA01

    In den Warenkorb
     

  • legacy (2015-09-28) - CAP-SS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-08-08) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-07-15) - AP01

    In den Warenkorb
     

  • certificate-change-of-name-company (2015-07-03) - CERTNM

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2015-03-17) - RP04

    In den Warenkorb
     

  • second-filing-of-form-with-form-type-made-up-date (2015-03-17) - RP04

    In den Warenkorb
     

  • certificate-change-of-name-company (2015-07-29) - CERTNM

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2015-09-28) - SH19

    In den Warenkorb
     

  • resolution (2015-09-28) - RESOLUTIONS

    In den Warenkorb
     

  • reregistration-private-to-public-company (2015-09-30) - RR01

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2015-11-30) - AD03

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2015-11-30) - AD02

    In den Warenkorb
     

  • capital-alter-shares-consolidation-subdivision (2015-11-25) - SH02

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2015-11-17) - SH08

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2015-11-17) - SH10

    In den Warenkorb
     

  • resolution (2015-11-03) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2015-09-28) - SH20

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2015-10-20) - MR04

    In den Warenkorb
     

  • capital-allotment-shares (2015-11-03) - SH01

    In den Warenkorb
     

  • auditors-statement (2015-09-30) - AUDS

    In den Warenkorb
     

  • auditors-report (2015-09-30) - AUDR

    In den Warenkorb
     

  • certificate-re-registration-private-to-public-limited-company (2015-09-30) - CERT5

    In den Warenkorb
     

  • re-registration-memorandum-articles (2015-09-30) - MAR

    In den Warenkorb
     

  • accounts-balance-sheet (2015-09-30) - BS

    In den Warenkorb
     

  • resolution (2015-09-30) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2014-01-30) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-01-04) - TM01

    In den Warenkorb
     

  • incorporation-company (2013-11-05) - NEWINC

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-12-23) - MR01

    In den Warenkorb
     

expand_less