Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Worldpay Latin America Limited
- Incorporated
- 16 June 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jennifer Bozeman Whyte
- Owned by
- Worldpay Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Worldpay Company Secretary The Walbrook Building25 WalbrookLondonEC4N 8AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
American
Born November 1974
Whyte, Jennifer Bozeman
Director · Appointed 15 June 2026
American
Born October 1976 (50)
Corporate Secretary · Appointed 28 June 2017
Officer history (11 former)
15 June 2026
Resigned Roeva, Elena Rossen as Director
15 June 2026
Appointed Whyte, Jennifer Bozeman as Director
15 June 2026
15 June 2026
1 May 2025
Resigned D'Antiochia, Juan Pablo Jorge as Director
25 March 2024
Appointed Roeva, Elena Rossen as Director
25 March 2024
1 December 2023
1 December 2023
21 September 2022
21 September 2022
6 May 2021
6 May 2021
1 November 2019
1 November 2019
1 November 2019
31 July 2018
31 July 2018
Appointed D'Antiochia, Juan Pablo Jorge as Director
31 July 2018
28 June 2017
31 December 2016
Resigned De Kort, Floris Petrus as Director
14 December 2016
10 July 2015
16 June 2014
16 June 2014
Appointed De Kort, Floris Petrus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Worldpay Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Accounts filing | |||
| 15 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director |
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