WORLDPAY LATIN AMERICA LIMITED

Q: What is the latest filing for WORLDPAY LATIN AMERICA LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Elena Rossen Roeva as a director on 2026-06-15.

Key Data

Status

Active

Company No.

Incorporation date

16/06/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

18/06/2026

Termination of appointment of Elena Rossen Roeva as a director on 2026-06-15

View PDF (1 pages)

18/06/2026

Termination of appointment of Craig Michael Myers as a director on 2026-06-15

View PDF (1 pages)

17/06/2026

Appointment of Ms Jennifer Bozeman Whyte as a director on 2026-06-15

View PDF (2 pages)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (72 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/06/2025

Director's details changed for Ms Elena Rossen Roeva on 2025-06-02

View PDF (2 pages)

06/05/2025

Termination of appointment of Juan Pablo Jorge D'antiochia as a director on 2025-05-01

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

03/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

04/04/2024

Termination of appointment of Charles Harrison Keller as a director on 2024-03-25

View PDF (1 pages)

04/04/2024

Appointment of Ms Elena Rossen Roeva as a director on 2024-03-25

View PDF (2 pages)

14/12/2023

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 2023-12-14

View PDF (1 pages)

14/12/2023

Appointment of Mr Craig Michael Myers as a director on 2023-12-01

View PDF (2 pages)

14/12/2023

Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01

View PDF (1 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

10/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

10/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (68 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

06/01/2023

Director's details changed for Mr Charles Harrison Keller on 2022-09-21

View PDF (2 pages)

07/11/2022

Termination of appointment of Jared Michael Warner as a director on 2022-09-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

WORLDPAY LATIN AMERICA LIMITED has not submitted financial statements

WORLDPAY LATIN AMERICA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About WORLDPAY LATIN AMERICA LIMITED

WORLDPAY LATIN AMERICA LIMITED is an Active company incorporated on 16/06/2014 with the registered office located at C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLDPAY LATIN AMERICA LIMITED?

WORLDPAY LATIN AMERICA LIMITED is currently Active. It was registered on 16/06/2014 .

Where is WORLDPAY LATIN AMERICA LIMITED located?

WORLDPAY LATIN AMERICA LIMITED is registered at C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does WORLDPAY LATIN AMERICA LIMITED do?

WORLDPAY LATIN AMERICA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WORLDPAY LATIN AMERICA LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Elena Rossen Roeva as a director on 2026-06-15.