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WORLDPAY AP LTD. - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 05593466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF The Walbrook Building, 25 Walbrook, London, EC4N 8AF UK
Management
- Managing Directors
- WICKES, Peter (director)
- BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie (director)
- ROBINSON, Jason Mark (director)
- SCHEIBE, Gabrielle Lisa (director)
- VAN SCHRADER, Anne Christine (director)
- WOOD, Christopher Mark (director)
- Company secretaries
- WORLDPAY GOVERNANCE LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-14
- Age Of Company 2005-10-14 20 years
- SIC/NACE
- 64999, 66190
Ownership
- Beneficial Owners
- Worldpay Ecommerce Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- ENVOY SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800IFAWGXPH9AGQ29
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
✓
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2026-05-14
- Last Date: 2025-04-30
✓
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WORLDPAY AP LTD. Company Description
- The Walbrook Building .
Get WORLDPAY AP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldpay Ap Ltd. - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2005-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2025-05-06) - CS01
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legacy (2025-09-29) - AGREEMENT2
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legacy (2025-09-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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appoint-person-director-company-with-name-date (2024-06-19) - AP01
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appoint-person-director-company-with-name-date (2024-06-20) - AP01
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change-person-director-company-with-change-date (2024-07-08) - CH01
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legacy (2024-10-16) - GUARANTEE2
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legacy (2024-10-16) - AGREEMENT2
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legacy (2024-10-16) - PARENT_ACC
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legacy (2023-02-02) - GUARANTEE2
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legacy (2023-02-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-02) - AA
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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legacy (2023-11-09) - AGREEMENT2
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legacy (2023-11-09) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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confirmation-statement-with-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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legacy (2022-03-29) - AGREEMENT2
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legacy (2022-03-29) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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confirmation-statement-with-no-updates (2021-08-30) - CS01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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legacy (2021-01-10) - GUARANTEE2
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legacy (2021-01-10) - AGREEMENT2
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keyboard_arrow_right 2020
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auditors-resignation-company (2020-02-04) - AUD
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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change-person-director-company-with-change-date (2019-11-18) - CH01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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change-person-director-company-with-change-date (2018-12-28) - CH01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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accounts-with-accounts-type-full (2018-06-20) - AA
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-full (2017-04-19) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-03) - AA
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accounts-with-accounts-type-group (2012-07-24) - AA
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change-of-name-notice (2012-09-04) - CONNOT
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certificate-change-of-name-company (2012-09-04) - CERTNM
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memorandum-articles (2012-09-11) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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resolution (2011-01-13) - RESOLUTIONS
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auditors-resignation-company (2011-02-15) - AUD
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appoint-person-director-company-with-name (2011-09-13) - AP01
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termination-director-company-with-name (2011-09-13) - TM01
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change-account-reference-date-company-current-shortened (2011-09-22) - AA01
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capital-allotment-shares (2011-10-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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keyboard_arrow_right 2010
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legacy (2010-03-03) - MG01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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resolution (2010-08-26) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-19) - TM02
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appoint-person-director-company-with-name (2010-10-19) - AP01
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appoint-person-secretary-company-with-name (2010-10-19) - AP03
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change-registered-office-address-company-with-date-old-address (2010-11-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2006-04-12) - 88(3)
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keyboard_arrow_right 2005
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resolution (2005-11-15) - RESOLUTIONS
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incorporation-company (2005-10-14) - NEWINC
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legacy (2005-10-28) - 288a
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legacy (2005-11-02) - 288b
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legacy (2005-11-15) - 288a
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legacy (2005-11-24) - 287
