WORLDPAY LATIN AMERICA LIMITED
Non-Trading
General Information
NAME
WORLDPAY LATIN AMERICA LIMITED
COMPANY NUMBER
09086632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2014
(10 years and 5 months old)
WEBSITE
www.worldpay.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AF
Telephone: 03303333601
TPS: No
c/o Worldpay Company Secretary
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Charles Harrison Keller (930082428) has left the board |
Credit Risk Overview
Want to learn more about WORLDPAY LATIN AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDPAY LATIN AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDPAY LATIN AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 3 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Charles Harrison Keller (930082428) has left the board |
| 08/04/2024 | New Board Member Elena Rossen Roeva (932136136) Appointed |
| 18/12/2023 | Ann Maria Vasileff (924356294) has left the board |
| 18/12/2023 | New Board Member Craig Michael Myers (931711165) Appointed |
| 17/11/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 09/11/2022 | Jared Michael Warner (928406669) has left the board |
| 19/10/2022 | New Board Member Charles Harrison Keller (930082428) Appointed |
| 11/10/2022 | New Board Member Charles Harrison Keller (930091317) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 03/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Jared Michael Warner (928406669) Appointed |
| 11/06/2021 | New Board Member Jared Michael Warner (928406994) Appointed |
| 10/05/2021 | Marc Mayo (906081841) has left the board |
| 27/01/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 23/01/2020 | Ann Maria Vasileff (926464153) has left the board |
| 23/01/2020 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 10/12/2019 | Marc Mayo (926464497) has left the board |
| 10/12/2019 | New Board Member Marc Mayo (906081841) Appointed |
| 03/12/2019 | Marc Mayo (926464114) has left the board |
| 03/12/2019 | New Board Member Marc Mayo (926464497) Appointed |
| 26/11/2019 | Mordechay Bring (912794504) has left the board |
| 26/11/2019 | New Board Member Ann Maria Vasileff (926464153) Appointed |
| 26/11/2019 | New Board Member Marc Mayo (926464114) Appointed |
| 14/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Juan Pablo Jorge Dantiochia (924929895) Appointed |
| 08/08/2018 | New Board Member Mordechay Bring (912794504) Appointed |
| 08/08/2018 | Charles Richard Kenneth Medlock (910056552) has left the board |
| 22/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 02/08/2017 | WORLDPAY GOVERNANCE LIMITED (923556177) has left the board |
| 02/08/2017 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 19/07/2017 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556177) Appointed |
| 01/02/2017 | New Accounts filed |
| 05/01/2017 | Floris Petrus De Kort (918855655) has left the board |
| 16/12/2016 | New Board Member Charles Richard Kenneth Medlock (910056552) Appointed |
| 24/08/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 22/07/2015 | Aidan Joseph Connolly (910037621) has left the board |
| 15/07/2015 | New Annual Return filed |
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