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All Information about:

                        
Name

Worldpay Governance Limited

Address
C/O Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID no VAT ID available
Company No. 10809085 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
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 Group Limited Status: Active Notified: 08/06/2017 Companies House Number: 08762327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Keller, Charles Harrison 25 Walbrook, London, England Status: Active Notified: 21/09/2022 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Kindell, James William 25 Walbrook, London, England Status: Active Notified: 01/02/2023 Date of Birth: 04/1969 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Roeva, Elena Rossen 25 Walbrook, London, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Tahany, Cerian Natasha 25 Walbrook, London, England Status: Active Notified: 23/05/2023 Date of Birth: 08/1981 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British