OpenCompanies

Worldpay Ap Ltd

Company number
05593466
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2005
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Worldpay International Group Limited (14 companies)

Registered office

The Walbrook Building
25 Walbrook
London
EC4N 8AF

Previous names

  • Envoy Services Limited (until 4 Sep 2012)

Control

NameNature of controlNotifiedCeased
Worldpay Ecommerce Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Nov 2025
Worldpay Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Nov 2025

Accounts

Connections

Owned by

Worldpay Ap Ltd → Worldpay Group Limited → Worldpay International Limited → Worldpay International Group Limited

Companies at the same address

Data