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Name

Worldpay International Holdings Limited
Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
VAT ID no VAT ID available
Company No. 11111156 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Vantiv UK Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Worldpay International Group Limited Status: Active Notified: 14/12/2017 Companies House Number: 10887351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Myers, Craig Michael London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Roeva, Elena Rossen London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Worldpay Governance Limited, London, England Status: Active Notified: 15/03/2019 Role: Secretary
    Keller, Charles Harrison London, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 25/03/2024 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Vasileff, Ann Maria London, United Kingdom Status: Ceased Notified: 14/11/2019 Ceased: 01/12/2023 Date of Birth: 03/1968 Occupation: Financial Officer Role: Director Country of Residence: United States Nationality: American