-
-
WORLDPAY LATIN AMERICA LIMITED - C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 09086632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Worldpay Company Secretary The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- United Kingdom C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom UK
Management
- Managing Directors
- D'ANTIOCHIA, Juan Pablo Jorge
- KELLER, Charles Harrison
- MYERS, Craig Michael
- Company secretaries
- WORLDPAY GOVERNANCE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-16
- Age Of Company 2014-06-16 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Worldpay Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
✓
-
WORLDPAY LATIN AMERICA LIMITED Company Description
- WORLDPAY LATIN AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 09086632. Its current trading status is "live". It was registered 2014-06-16. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at C/o Worldpay Company Secretary The Walbrook Building .
Get WORLDPAY LATIN AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldpay Latin America Limited - C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2014-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WORLDPAY LATIN AMERICA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09086632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09086632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09086632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-12-14) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-13) - AA
-
legacy (2023-11-10) - PARENT_ACC
-
legacy (2023-11-10) - GUARANTEE2
-
legacy (2023-11-10) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-08-23) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-02) - AA
-
legacy (2023-02-02) - PARENT_ACC
-
legacy (2023-02-02) - AGREEMENT2
-
change-person-director-company-with-change-date (2023-01-06) - CH01
-
legacy (2023-02-02) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2023-12-14) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-07) - AP01
-
confirmation-statement-with-no-updates (2022-08-30) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-29) - AA
-
legacy (2022-03-29) - PARENT_ACC
-
legacy (2022-03-29) - AGREEMENT2
-
legacy (2022-03-29) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2022-11-07) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-01-10) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2021-05-06) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
-
legacy (2021-01-10) - PARENT_ACC
-
legacy (2021-01-10) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2021-06-09) - AP01
-
confirmation-statement-with-no-updates (2021-08-27) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-09-01) - CS01
-
auditors-resignation-company (2020-02-04) - AUD
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
-
change-person-director-company-with-change-date (2019-11-18) - CH01
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-08-27) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
legacy (2018-08-14) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-12) - AA
-
confirmation-statement-with-no-updates (2018-08-16) - CS01
-
legacy (2018-08-14) - PARENT_ACC
-
legacy (2018-08-14) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
termination-director-company-with-name-termination-date (2018-08-06) - TM01
-
appoint-person-director-company-with-name-date (2018-08-06) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
legacy (2017-01-24) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-16) - AA
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
legacy (2017-01-06) - PARENT_ACC
-
legacy (2017-01-13) - GUARANTEE2
-
confirmation-statement-with-no-updates (2017-08-17) - CS01
-
legacy (2017-01-24) - GUARANTEE2
-
legacy (2017-01-24) - PARENT_ACC
-
legacy (2017-01-13) - AGREEMENT2
-
appoint-corporate-secretary-company-with-name-date (2017-07-17) - AP04
-
legacy (2017-08-16) - PARENT_ACC
-
legacy (2017-08-16) - AGREEMENT2
-
legacy (2017-08-16) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-24) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-shortened (2016-07-29) - AA01
-
confirmation-statement-with-updates (2016-08-19) - CS01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
incorporation-company (2014-06-16) - NEWINC
