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WORLDPAY GROUP LIMITED

Active
08762327·incorporated 2013-11-05

WORLDPAY GROUP LIMITED is an active UK private limited company, incorporated on 5 November 2013 at Companies House (number 08762327; OpenRegistry canonical ID GB-08762327-worldpay-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-05
Registered Address
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WORLDPAY GROUP LIMITED has 1 person with significant control on file:

  • Worldpay International Limited (England & Wales reg. 10889371). Notified 2018-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WORLDPAY GROUP LIMITED has previously traded as:

  • SHIP GROUP LIMITED (until 2015-07-29)
  • SHIP BLACKJACK LIMITED (until 2015-07-03)

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