WORLDPAY LIMITED

active Company number 03424752

Private Limited by Shares · Incorporated on 26th Aug 1997

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SIC codes: 66190, 82990
Registered office: London, EC4N 8AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WORLDPAY LIMITED is a private limited by shares company based in London. It was incorporated on 26th Aug 1997 and is currently showing its status as 'Active'. The company's stated activities are Activities auxiliary to financial intermediation n.e.c., Other business support service activities n.e.c. .

7 Directors View directors

115 Companies at address View all 125 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4N 8AF £2,000,000 as of 23rd Aug 2018 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WORLDPAY GOVERNANCE LIMITED	Corporate secretary	28th Jun 2017	This company	Not recorded	—
Gabriel Bernard De Montessus De Ballore-Augier De Cremiers	Director	17th May 2021	This company	French	View profile
Jason Robinson	Director	7th Apr 2021		British	View profile
Anne Van Schrader	Director	5th Jan 2026	This company	British	View profile
Jennifer Whyte	Director	17th Jul 2026	This company	American	View profile
Peter Wickes	Director	17th Dec 2019		British	View profile
Christopher Wood	Director	12th May 2026		British	View profile
Worldpay Group Limited	Corporate PSC	4th Nov 2024	—	—	View profile
Worldpay Ecommerce Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 114 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Aug 1997
Company type: Private Limited by Shares
SIC codes: 66190, 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Aug 1997 Company incorporated
26th Aug 1997 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Aug 1997 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Aug 1997 Steven Lamb appointed as Secretary
15th Sep 1998 Steven Lamb resigned as Secretary
15th Sep 1998 Alan Auld appointed as Secretary
16th Jun 1999 Jane Jee appointed as Director
16th Jun 1999 David Green appointed as Director
16th Jul 1999 Phillip Battison appointed as Director
16th Jul 1999 Alan Auld resigned as Secretary
16th Jul 1999 David Green appointed as Secretary
5th Nov 1999 Jane Jee resigned as Director
7th Jul 2000 Peter Grant appointed as Director
7th Jul 2000 David Green resigned as Secretary
7th Jul 2000 Christopher Horton appointed as Secretary
31st Jan 2002 Christopher Horton resigned as Secretary
1st Feb 2002 Clive Bramley appointed as Secretary
14th Nov 2002 Peter Grant resigned as Director
18th Dec 2002 Rohinton Kalifa appointed as Director
18th Dec 2002 Paul Archer appointed as Director
18th Dec 2002 Robert Jamieson appointed as Director
19th Sep 2003 Phillip Battison resigned as Director
30th Sep 2003 David Green resigned as Director
25th Jun 2004 James Slattery appointed as Secretary
31st Jul 2004 James Slattery resigned as Secretary
1st Jul 2009 Clive Bramley resigned as Secretary
1st Jul 2009 Deborah Esslemont appointed as Secretary
1st Dec 2009 Rohinton Kalifa resigned as Director
12th Mar 2010 Deborah Esslemont resigned as Secretary
12th Mar 2010 Andrew Nicholson appointed as Secretary
15th Sep 2010 Paul Archer resigned as Director
30th Nov 2010 Andrew Nicholson resigned as Secretary
1st Dec 2010 Stephen Hart appointed as Director
1st Dec 2010 Elizabeth Shurdom appointed as Secretary
10th Jun 2011 Elizabeth Shurdom resigned as Secretary
10th Jun 2011 Mark Chambers appointed as Secretary
13th Jul 2011 Stephen Hart resigned as Director
1st Aug 2011 Mark Chambers appointed as Director
1st Aug 2011 Rohinton Kalifa appointed as Director
3rd Feb 2012 Aidan Connolly appointed as Director
30th Mar 2012 Robert Jamieson resigned as Director
3rd May 2012 Floris De Kort appointed as Director
30th Apr 2013 Philip Jansen appointed as Director
23rd Dec 2013 Mark Chambers resigned as Director
23rd Dec 2013 Mark Chambers resigned as Secretary
5th Jun 2015 Aidan Connolly resigned as Director
5th Jun 2015 Charles Medlock appointed as Director
6th Apr 2016 Worldpay Ecommerce Limited appointed as Corporate PSC
31st Dec 2016 Floris De Kort resigned as Director
28th Jun 2017 WORLDPAY GOVERNANCE LIMITED appointed as Corporate secretary
30th Aug 2017 Joanne Bates appointed as Director
8th Jun 2018 Stephen McKnight appointed as Director
29th Jun 2018 Charles Medlock resigned as Director
27th Jul 2018 Mordechay Bring appointed as Director
31st Dec 2018 Philip Jansen resigned as Director
10th Dec 2019 Daniel Brames Jr appointed as Director
17th Dec 2019 Joanne Bates resigned as Director
17th Dec 2019 Peter Wickes appointed as Director
25th Feb 2020 Rohinton Kalifa resigned as Director
16th Apr 2020 Mordechay Bring resigned as Director
2nd Sep 2020 Virginia Daughtrey appointed as Director
7th Apr 2021 Jason Robinson appointed as Director
17th May 2021 Gabriel Bernard De Montessus De Ballore-Augier De Cremiers appointed as Director
26th May 2021 Stephen McKnight resigned as Director
4th Aug 2021 Daniel Brames Jr resigned as Director
2nd Oct 2021 Krunal Patel appointed as Director
6th Feb 2023 Thomas Warren appointed as Director
13th Mar 2023 Seamus Smith appointed as Director
9th Jun 2023 Thomas Warren resigned as Director
30th Aug 2023 Virginia Daughtrey resigned as Director
1st Feb 2024 Seamus Smith resigned as Director
17th Jun 2024 Krunal Patel resigned as Director
17th Jun 2024 Gabrielle Scheibe appointed as Director
4th Nov 2024 Worldpay Group Limited appointed as Corporate PSC
4th Nov 2024 Worldpay Ecommerce Limited ceased to be a Corporate PSC
5th Jan 2026 Anne Van Schrader appointed as Director
6th Mar 2026 Gabrielle Scheibe resigned as Director
30th Apr 2026 Confirmation statement made up
12th May 2026 Christopher Wood appointed as Director
17th Jul 2026 Jennifer Whyte appointed as Director
30th Sep 2026 Next accounts due

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