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 International Holdings Limited
- Incorporated
- 14 December 2017 (8 years)
- Previously known as
- Vantiv UK Holdings Limited (until 19 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Worldpay Company SecretaryThe 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
Director · Appointed 15 June 2026
American
Born October 1976 (50)
Corporate Secretary · Appointed 15 March 2019
Officer history (13 former)
15 June 2026
Resigned Roeva, Elena Rossen as Director
15 June 2026
15 June 2026
15 June 2026
29 April 2026
Resigned Roeva, Elena Rossen as Director
29 April 2026
Appointed Roeva, Elena Rossen as Director
25 March 2024
Appointed Roeva, Elena Rossen as Director
25 March 2024
1 December 2023
1 December 2023
Resigned Vasileff, Ann Maria as Director
21 September 2022
21 September 2022
31 May 2022
Resigned Thompson, Kathleen Teresa as Director
6 May 2021
6 May 2021
14 November 2019
14 November 2019
Appointed Thompson, Kathleen Teresa as Director
14 November 2019
Appointed Vasileff, Ann Maria as Director
14 November 2019
14 November 2019
14 November 2019
15 March 2019
Resigned Greene, Nelson as Secretary
15 March 2019
15 March 2019
15 March 2019
14 December 2017
Appointed Greene, Nelson as Secretary
14 December 2017
14 December 2017
14 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10887351
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Ravelin Technology Ltd Owns 75–100% of shares
Worldpay Ecom Trading (UK) Limited Owns 75–100% of shares
Worldpay International Holdings Limited This company Owns 75–100% of shares
Worldpay International Limited Owns 75–100% of shares
Worldpay Group Limited Owns 75–100% of shares
Ship Holdco Limited Owns 75–100% of shares
Ship Midco Limited Owns 75–100% of shares
Worldpay AP Ltd. Owns 75–100% of shares
Worldpay Ecommerce Limited Owns 75–100% of shares
Worldpay Finance Limited Owns 75–100% of shares
Worldpay Governance Limited Owns 75–100% of shares
Worldpay Limited Owns 75–100% of shares
Worldpay International Payments Limited Owns 75–100% of shares
Worldpay International Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director |
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