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All Information about:
Name

Worldpay International Group Limited
Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
VAT ID no VAT ID available
Company No. 10887351 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Vantiv UK Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fidelity National Information Services, Inc. Status: Active Notified: 31/07/2019 Companies House Number: Fein - 37-1490331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gtcr W Aggregator Lp Status: Active Notified: 31/01/2024 Companies House Number: 07523778 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Worldpay, Inc. Status: Ceased Notified: 27/07/2017 Ceased: 31/07/2019 Companies House Number: 04669304 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 London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Roeva, Elena Rossen London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vasileff, Ann Maria London, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Worldpay Governance Limited, London, England Status: Active Notified: 15/03/2019 Role: Secretary
    Keller, Charles Harrison 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

    Companies Controlled by This Company (4)

    gb-flag GB Worldpay Ecom Trading (UK) Limited Status: Active Notified: 24/06/2023 Companies House Number: 14958323 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 International Holdings Limited Status: Active Notified: 14/12/2017 Companies House Number: 11111156 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 International Payments Limited Status: Active Notified: 28/07/2017 Companies House Number: 10888372 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 International Solutions Limited Status: Active Notified: 28/07/2017 Companies House Number: 10888359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •