Worldpay Limited

Company 03424752 · Active · incorporated 26/08/1997 · London EC4N 8AF · Private Limited Company

Nature of business: 66190 - Activities auxiliary to financial intermediation n.e.c. | 82990 - Other business support service activities n.e.c.

Who controls it

Worldpay Group Limited (company, registered 08762327 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2024-11-04
Worldpay Ecommerce Limited (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-11-04

Where the chain ends

Companies House shows one step. Followed to the end:

Worldpay Group Limited (08762327, Active)
Worldpay International Limited (10889371, Active)
Worldpay International Group Limited (10887351, Active)

The chain leaves the UK register here. The last UK company is controlled by: Global Payments Inc. (United States, registration 0039354). Its own owners are on that country's register, not this one.

What else sits under the same owner

Ravelin Technology Ltd (09273460, Active)
Worldpay Ecom Trading (uk) Limited (14958323, Active)
Worldpay Group Limited (08762327, Active)
Worldpay International Holdings Limited (11111156, Active)
Worldpay International Limited (10889371, Active)
Worldpay International Payments Limited (10888372, Active)
Worldpay International Solutions Limited (10888359, Active)

Who runs it

WATERLOW NOMINEES LIMITED (corporate nominee director) · from 1997-08-26 to 1997-08-26
WATERLOW SECRETARIES LIMITED (corporate nominee secretary) · from 1997-08-26 to 1997-08-26
OGDEN, Jonathan Nicholas (director, born 11/1955, British) · from 1997-08-26 to 2003-03-28
LAMB, Steven (secretary, British) · from 1997-08-26 to 1998-09-15
AULD, Alan Kirkwood Craig (secretary, British) · from 1998-09-15 to 1999-07-16
SEGAL, Maurice Emanuel (director, born 01/1932, British) · from 1998-09-27 to 2002-07-15
JEE, Jane Angela (director, born 04/1954, British) · from 1999-06-16 to 1999-11-05
GREEN, David John (secretary, British) · from 1999-07-16 to 2000-07-07
BATTISON, Phillip Stephen (director, born 03/1961, British) · from 1999-07-16 to 2003-09-19
SEAR, David Valentine James (director, born 03/1964, British) · from 1999-07-16 to 2002-11-14
GRANT, Peter William (director, born 07/1955, British) · from 2000-07-07 to 2002-11-14
HORTON, Christopher John (secretary, British) · from 2000-07-07 to 2002-01-31
BRAMLEY, Clive Graeme (secretary, British) · from 2002-02-01 to 2009-07-01
WILLIAMSON, Finlay Ferguson (director, born 04/1959, British) · from 2002-12-18 to 2004-05-04
ARCHER, Paul Duncan (director, born 03/1957, British) · from 2002-12-18 to 2010-09-15
JAMIESON, Robert Barrie (director, born 02/1958, British) · from 2002-12-18 to 2012-03-30
SLATTERY, James (secretary, European) · from 2004-06-25 to 2004-07-31
ESSLEMONT, Deborah Susan (secretary, British) · from 2009-07-01 to 2010-03-12
PRASAD, Raghav (director, born 12/1963, British) · from 2009-12-01 to 2011-07-18
NICHOLSON, Andrew James (secretary) · from 2010-03-12 to 2010-11-30
HART, Stephen Andrew (director, born 01/1971, British) · from 2010-12-01 to 2011-07-13
SHURDOM, Elizabeth (secretary, British) · from 2010-12-01 to 2011-06-10
CHAMBERS, Mark Richard (secretary) · from 2011-06-10 to 2013-12-23
KALIFA, Rohinton Minoo (director, born 04/1961, British) · from 2011-08-01 to 2020-02-25
CHAMBERS, Mark Richard (director, born 03/1963, British) · from 2011-08-01 to 2013-12-23
CONNOLLY, Aidan Joseph (director, born 08/1957, British) · from 2012-02-03 to 2015-06-05
DE KORT, Floris Petrus (director, born 03/1973, Dutch) · from 2012-05-03 to 2016-12-31
JANSEN, Philip Eric Rene (director, born 01/1967, British) · from 2013-04-30 to 2018-12-31
MEDLOCK, Charles Richard Kenneth (director, born 04/1960, British) · from 2015-06-05 to 2018-06-29
VALENTINE, Michelle Louise (director, born 09/1970, British) · from 2016-10-31 to 2018-07-31
PRIOR, Ruth Catherine (director, born 11/1967, British) · from 2016-10-31 to 2017-08-31
NEWTON, Steven John (director, born 01/1975, British) · from 2017-08-30 to 2019-12-31
BATES, Joanne Louise (director, born 09/1971, British) · from 2017-08-30 to 2019-12-17
MCKNIGHT, Stephen Lavaughn (director, born 12/1969, American) · from 2018-06-08 to 2021-05-26
BRING, Mordechay (director, born 06/1973, British) · from 2018-07-27 to 2020-04-16
BRAMES JR, Daniel Gilbert (director, born 05/1965, American) · from 2019-12-10 to 2021-08-04
THOMPSON, Kathleen Teresa (director, born 08/1965, American) · from 2019-12-17 to 2022-05-31
THACKER, Robert Stuart David (director, born 07/1967, British) · from 2019-12-17 to 2021-02-25
DAUGHTREY, Virginia Anne (director, born 02/1977, American) · from 2020-09-02 to 2023-08-30
ROBERTS, Jane Elizabeth (director, born 11/1966, British) · from 2020-09-02 to 2022-09-08
PATEL, Krunal (director, born 02/1985, British) · from 2021-10-02 to 2024-06-17
WARREN, Thomas Kenneth (director, born 05/1971, American) · from 2023-02-06 to 2023-06-09
SMITH, Seamus (director, born 08/1968, British) · from 2023-03-13 to 2024-02-01
SCHEIBE, Gabrielle Lisa (director, born 09/1978, American) · from 2024-06-17 to 2026-03-06
WORLDPAY GOVERNANCE LIMITED (corporate secretary) · from 2017-06-28, current
WICKES, Peter (director, born 03/1974, British) · from 2019-12-17, current
ROBINSON, Jason Mark (director, born 03/1965, British) · from 2021-04-07, current
BERNARD DE MONTESSUS DE BALLORE-AUGIER DE CREMIERS, Gabriel Luc Andre Marie (director, born 11/1979, French) · from 2021-05-17, current
VAN SCHRADER, Anne Christine (director, born 08/1979, British) · from 2026-01-05, current
WOOD, Christopher Mark (director, born 08/1970, British) · from 2026-05-12, current
WHYTE, Jennifer Bozeman (director, born 10/1976, American) · from 2026-07-17, current

Charges

8 charges registered, 0 outstanding.

2015-01-02, fully-satisfied, in favour of The Royal Bank of Scotland PLC As Security Agent
2014-11-13, fully-satisfied, in favour of The Royal Bank of Scotland PLC As Security Agent
2013-05-10, fully-satisfied, in favour of The Royal Bank of Scotland PLC
2013-05-10, fully-satisfied, in favour of The Royal Bank of Scotland PLC
2013-05-10, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Intellectual property

24 trademarks at the Intellectual Property Office, 15 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

4 titles on the register, around £1,241,234 by latest value.

Title CB449700 · Leasehold · SOUTH CAMBRIDGESHIRE CAMBRIDGESHIRE
Title TY526463 · Leasehold · GATESHEAD TYNE AND WEAR
Title TY526462 · Leasehold · GATESHEAD TYNE AND WEAR
Title TY526461 · Leasehold · GATESHEAD TYNE AND WEAR

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Worldpay (uk) Limited (07316500)
Worldpay Finance Limited (07392739)
Worldpay Ap LTD. (05593466)
Worldpay Group Limited (08762327)
Worldpay Ecommerce Limited (07357615)
Worldpay International Payments Limited (10888372)
Worldpay International Solutions Limited (10888359)
Worldpay International Limited (10889371)

Check this company on Companies House.

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