Worldpay International Limited
- Company number
- 10889371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Worldpay International Group Limited (14 companies)
Registered office
Previous names
- Vantiv UK Limited (until 19 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROEVA, Elena Rossen | Director | 15 Jun 2026 | |
| GROOGAN, Michaela Edith | Director | 15 Jun 2026 | |
| WORLDPAY GOVERNANCE LIMITED | Corporate-Secretary | 15 Mar 2019 | |
| WHYTE, Jennifer Bozeman | Director | 15 Jun 2026 | 15 Jun 2026 |
| STEELE-BELKIN, Dara Loren | Director | 15 Jun 2026 | 15 Jun 2026 |
| ROEVA, Elena Rossen | Director | 25 Mar 2024 | 15 Jun 2026 |
| MYERS, Craig Michael | Director | 1 Dec 2023 | 15 Jun 2026 |
| KELLER, Charles Harrison | Director | 21 Sep 2022 | 25 Mar 2024 |
| VASILEFF, Ann Maria | Director | 13 Dec 2019 | 1 Dec 2023 |
| WARREN, Thomas Kenneth | Director | 1 Dec 2022 | 9 Jun 2023 |
| WARNER, Jared Michael | Director | 6 May 2021 | 21 Sep 2022 |
| THOMPSON, Kathleen Teresa | Director | 13 Dec 2019 | 31 May 2022 |
| MAYO, Marc | Director | 13 Dec 2019 | 6 May 2021 |
| WARNER, Jared Michael | Director | 15 Mar 2019 | 13 Dec 2019 |
| FERRIS, Stephanie | Director | 28 Jul 2017 | 13 Dec 2019 |
| HEIMBOUCH, Mark | Director | 28 Jul 2017 | 13 Dec 2019 |
| GREENE, Nelson | Director | 28 Jul 2017 | 15 Mar 2019 |
| GREENE, Nelson | Secretary | 28 Jul 2017 | 15 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Worldpay International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Dec 2025 | |
| Worldpay Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Dec 2025 | 29 Dec 2025 |
| Worldpay International Solutions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2017 | 29 Dec 2025 |
| Worldpay International Payments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Jul 2017 | 29 Dec 2025 |
Accounts
Connections
Owned by
Worldpay International Limited → Worldpay International Group Limited
Controls
- Worldpay Group Limited (08762327)
Directors’ other companies
- GROOGAN, Michaela Edith - Director at Worldpay Group Limited
- GROOGAN, Michaela Edith - Director at Worldpay Finance Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay International Payments Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay Ap Ltd
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay Ecom Trading (UK) Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay International Holdings Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Yespay International Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay Finance Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay International Solutions Limited
Companies at the same address
- Worldpay International Group Limited (10887351)
- Worldpay International Holdings Limited (11111156)
- Worldpay International Payments Limited (10888372)
- Worldpay International Solutions Limited (10888359)