WORLDPAY AP LTD.

The Walbrook Building The Walbrook Building, London, EC4N 8AF
StatusACTIVE
Company No.05593466
CategoryPrivate Limited Company
Incorporated14 Oct 2005
Age18 years, 6 months, 14 days
JurisdictionEngland Wales

SUMMARY

WORLDPAY AP LTD. is an active private limited company with number 05593466. It was incorporated 18 years, 6 months, 14 days ago, on 14 October 2005. The company address is The Walbrook Building The Walbrook Building, London, EC4N 8AF.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64999Financial intermediation not elsewhere classified
66190Activities auxiliary to financial intermediation n.e.c.

Previous names

2012-09-04WORLDPAY AP LTD.
2005-10-14ENVOY SERVICES LIMITED

Confirmation Statment

Next due date30 Aug 2024
Next made up16 Aug 2024
Last made up16 Aug 2023

Charges

This company has charges.

See charges for WORLDPAY AP LTD.

People

WORLDPAY GOVERNANCE LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Jun 2017

Current time on role 6 years, 10 months

BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie

Director

Director

ACTIVE

Assigned on 17 May 2021

Current time on role 2 years, 11 months, 11 days

PATEL, Krunal

Director

Finance Director

ACTIVE

Assigned on 02 Oct 2021

Current time on role 2 years, 6 months, 26 days

ROBINSON, Jason Mark

Director

Company Director

ACTIVE

Assigned on 07 Apr 2021

Current time on role 3 years, 21 days

WICKES, Peter

Director

Director

ACTIVE

Assigned on 17 Dec 2019

Current time on role 4 years, 4 months, 11 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WORLDPAY AP LTD..


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Contains public sector information licensed under the Open Government Licence V3.0.

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