WORLDPAY AP LTD.

active Company number 05593466

Private Limited by Shares · Incorporated on 14th Oct 2005

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SIC codes: 64999, 66190
Registered office: London, EC4N 8AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WORLDPAY AP LTD. is a private limited by shares company based in London. It was incorporated on 14th Oct 2005 and is currently showing its status as 'Active'. The company's stated activities are Financial intermediation not elsewhere classified, Activities auxiliary to financial intermediation 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	Director	17th May 2021		French	View profile
Jason Robinson	Director	7th Apr 2021		British	View profile
Anne Van Schrader	Director	17th Jun 2024	This company	British	View profile
Jennifer Whyte	Director	1st Jun 2026		American	View profile
Peter Wickes	Director	17th Dec 2019		British	View profile
Christopher Wood	Director	17th Jun 2024		British	View profile
Worldpay Group Limited	Corporate PSC	4th Nov 2025	—	—	View profile
Worldpay Ecommerce Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Company snapshot

Status: active
Incorporated: 14th Oct 2005
Company type: Private Limited by Shares
SIC codes: 64999, 66190
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Oct 2005 Company incorporated
14th Oct 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Oct 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Oct 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Oct 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Oct 2005 Paul Townsend appointed as Director
14th Oct 2005 Phillip McGriskin appointed as Director
14th Oct 2005 Phillip McGriskin appointed as Secretary
13th Apr 2006 Jonathan Fisher appointed as Director
1st Jan 2009 Gavin Breeze appointed as Director
1st Oct 2010 Mark O'Brien appointed as Director
1st Oct 2010 Phillip McGriskin resigned as Secretary
1st Oct 2010 Mark O'Brien appointed as Secretary
8th Dec 2010 David Bailey appointed as Director
27th Jul 2011 David Bailey resigned as Director
27th Jul 2011 Gavin Breeze resigned as Director
27th Jul 2011 Floris De Kort appointed as Director
27th Jul 2011 Rohinton Kalifa appointed as Director
30th Apr 2013 Paul Townsend resigned as Director
30th Apr 2013 Philip Jansen appointed as Director
16th Jun 2014 Jonathan Fisher resigned as Director
9th Dec 2015 Floris De Kort resigned as Director
18th Dec 2015 Mark O'Brien resigned as Director
18th Dec 2015 Mark O'Brien resigned as Secretary
6th Apr 2016 Worldpay Ecommerce Limited appointed as Corporate PSC
26th Jul 2016 Phillip McGriskin resigned as Director
31st Oct 2016 Ruth Prior appointed as Director
31st Oct 2016 Charles Medlock appointed as Director
31st Oct 2016 Michelle Valentine appointed as Director
28th Jun 2017 WORLDPAY GOVERNANCE LIMITED appointed as Corporate secretary
30th Aug 2017 Steven Newton appointed as Director
30th Aug 2017 Joanne Bates appointed as Director
31st Aug 2017 Ruth Prior resigned as Director
7th Mar 2018 Steven Newton resigned as Director
7th Jun 2018 Charles Medlock resigned as Director
8th Jun 2018 Stephen McKnight appointed as Director
23rd Jul 2018 Mordechay Bring appointed as Director
31st Jul 2018 Michelle Valentine resigned 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 Robert Thacker appointed as Director
17th Dec 2019 Kathleen Thompson appointed 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 Jane Roberts appointed as Director
2nd Sep 2020 Virginia Daughtrey appointed as Director
25th Feb 2021 Robert Thacker resigned as Director
7th Apr 2021 Jason Robinson appointed as Director
17th May 2021 Gabriel Bernard De Montessus De Ballore 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
31st May 2022 Kathleen Thompson resigned as Director
8th Sep 2022 Jane Roberts resigned as Director
6th Feb 2023 Thomas Warren appointed as Director
6th Feb 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 Christopher Wood appointed as Director
17th Jun 2024 Krunal Patel resigned as Director
17th Jun 2024 Anne Van Schrader appointed as Director
17th Jun 2024 Gabrielle Scheibe appointed as Director
4th Nov 2025 Worldpay Group Limited appointed as Corporate PSC
4th Nov 2025 Worldpay Ecommerce Limited ceased to be a Corporate PSC
6th Mar 2026 Gabrielle Scheibe resigned as Director
30th Apr 2026 Confirmation statement made up
1st Jun 2026 Jennifer Whyte appointed as Director
30th Sep 2026 Next accounts due

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