WORLDPAY FINANCE PLC
LONDON WORLDPAY FINANCE LIMITED SHIP SUBMIDCO LIMITED

Hellopages » City of London » City of London » EC4N 8AF
Company number 07392739
Status Active
Incorporation Date 30 September 2010
Company Type Public Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of WORLDPAY FINANCE PLC are www.worldpayfinance.co.uk, and www.worldpay-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldpay Finance Plc is a Public Limited Company. The company registration number is 07392739. Worldpay Finance Plc has been working since 30 September 2010. The present status of the company is Active. The registered address of Worldpay Finance Plc is The Walbrook Building 25 Walbrook London Ec4n 8af. . WOODWARD, Derek Richard is a Secretary of the company. KALIFA, Rohinton Minoo is a Director of the company. MEDLOCK, Charles Richard Kenneth is a Director of the company. PRIOR, Ruth Catherine is a Director of the company. Secretary HAMES, Victoria Elizabeth has been resigned. Director CHAMBERS, Mark Richard has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director HART, Stephen Andrew has been resigned. Director MARSHALL, Robin has been resigned. Director RISTAINO, Michael Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODWARD, Derek Richard
Appointed Date: 07 January 2016
Director
KALIFA, Rohinton Minoo
Appointed Date: 30 November 2010
64 years old
Director
MEDLOCK, Charles Richard Kenneth
Appointed Date: 18 May 2015
65 years old
Director
PRIOR, Ruth Catherine
Appointed Date: 18 May 2015
58 years old

Resigned Directors

Secretary
HAMES, Victoria Elizabeth
Resigned: 07 January 2016
Appointed Date: 28 October 2015
Director
CHAMBERS, Mark Richard
Resigned: 23 December 2013
Appointed Date: 01 August 2011
62 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 18 May 2015
Appointed Date: 21 May 2014
68 years old
Director
HART, Stephen Andrew
Resigned: 13 July 2011
Appointed Date: 30 November 2010
55 years old
Director
MARSHALL, Robin
Resigned: 30 November 2010
Appointed Date: 30 September 2010
55 years old
Director
RISTAINO, Michael Joseph
Resigned: 30 November 2010
Appointed Date: 30 September 2010
64 years old

Persons With Significant Control

Ship Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDPAY FINANCE PLC Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
02 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 50 more events
13 Dec 2010
Statement of capital following an allotment of shares on 26 November 2010
  • GBP 427,000,001
18 Nov 2010
Memorandum and Articles of Association
18 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010
Particulars of a mortgage or charge / charge no: 1
30 Sep 2010
Incorporation

WORLDPAY FINANCE PLC Charges

10 May 2013
Charge code 0739 2739 0002
Delivered: 22 May 2013
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
13 October 2010
Debenture
Delivered: 22 October 2010
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge all property and assets present…

Similar Companies

WORLDPAY AP LTD. WORLDPAY ECOMMERCE LIMITED WORLDPAY GOVERNANCE LIMITED WORLDPAY GROUP PLC WORLDPAY LATIN AMERICA LIMITED WORLDPAY LIMITED WORLDPEAK LIMITED