Ship Holdco Limited in 25 Walbrook LONDON

Ship Holdco Limited LONDON

Ship Holdco started in year 2010 as Private Limited Company with registration number 07329558. The Ship Holdco company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at The Walbrook Building. Postal code: EC4N 8AF.

The firm has 2 directors, namely Elena R., Craig M.. Of them, Craig M. has been with the company the longest, being appointed on 1 December 2023 and Elena R. has been with the company for the least time - from 25 March 2024. As of 16 May 2024, there were 12 ex directors - Thomas W., Charles K. and others listed below. There were no ex secretaries.

Ship Holdco Limited Address / Contact

Office Address	The Walbrook Building
Office Address2	25 Walbrook
Town	London
Post code	EC4N 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07329558
Date of Incorporation	Thu, 29th Jul 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Elena R.

Position: Director

Appointed: 25 March 2024

Craig M.

Position: Director

Appointed: 01 December 2023

Worldpay Governance Limited

Position: Corporate Secretary

Appointed: 28 June 2017

Thomas W.

Position: Director

Appointed: 01 December 2022

Resigned: 09 June 2023

Charles K.

Position: Director

Appointed: 21 September 2022

Resigned: 25 March 2024

Jared W.

Position: Director

Appointed: 06 May 2021

Resigned: 21 September 2022

Marc M.

Position: Director

Appointed: 25 February 2020

Resigned: 06 May 2021

Kathleen T.

Position: Director

Appointed: 25 February 2020

Resigned: 31 May 2022

Ann V.

Position: Director

Appointed: 25 February 2020

Resigned: 01 December 2023

Jared W.

Position: Director

Appointed: 31 July 2018

Resigned: 25 February 2020

Charles M.

Position: Director

Appointed: 12 October 2015

Resigned: 31 July 2018

Rohinton K.

Position: Director

Appointed: 12 October 2015

Resigned: 25 February 2020

James B.

Position: Director

Appointed: 30 November 2010

Resigned: 12 October 2015

Michael R.

Position: Director

Appointed: 29 July 2010

Resigned: 30 November 2010

Robin M.

Position: Director

Appointed: 29 July 2010

Resigned: 12 October 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Worldpay Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Worldpay Group Limited

The Walbrook Building 25 Walbrook, London, EC4N 8AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08762327
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 25th March 2024 filed on: 2nd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 25th March 2024 filed on: 2nd, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2024 filed on: 2nd, April 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2023 filed on: 14th, December 2023	officers	Free Download (2 pages)
AD01	Change of registered address from The Walbrook Building 25 Walbrook London EC4N 8AF on 14th December 2023 to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF filed on: 14th, December 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, November 2023	accounts	Free Download (70 pages)
TM01	Director's appointment terminated on 9th June 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, February 2023	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 2nd, February 2023	accounts	Free Download (21 pages)
CH01	On 21st September 2022 director's details were changed filed on: 6th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2022 filed on: 1st, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 21st September 2022 filed on: 5th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2022 filed on: 5th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2022 filed on: 13th, June 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, March 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, March 2022	accounts	Free Download (71 pages)
AP01	New director was appointed on 6th May 2021 filed on: 3rd, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th May 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, January 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (71 pages)
SH01	Statement of Capital on 24th April 2020: 374807317.00 GBP filed on: 28th, April 2020	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 25th February 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th February 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2020 filed on: 28th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 25th February 2020 filed on: 28th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 25th February 2020 filed on: 28th, February 2020	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, February 2020	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 12th, October 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018	accounts	Free Download (74 pages)
AP01	New director was appointed on 31st July 2018 filed on: 13th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2018 filed on: 13th, August 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 16th January 2018: 374807316.00 GBP filed on: 17th, January 2018	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 2nd, August 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, July 2017	accounts	Free Download (137 pages)
AP04	On 28th June 2017, company appointed a new person to the position of a secretary filed on: 17th, July 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (149 pages)
SH01	Statement of Capital on 16th October 2015: 374807315.00 GBP filed on: 25th, May 2016	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 12th October 2015 filed on: 13th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 12th October 2015 filed on: 13th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th October 2015 filed on: 13th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 12th October 2015 filed on: 13th, October 2015	officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 31st December 2014 filed on: 11th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2015 filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th August 2015: 50000000.00 GBP	capital
CH01	On 30th November 2010 director's details were changed filed on: 4th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2014 filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st August 2014: 50000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (17 pages)
AD01	Registered office address changed from 55 Mansell Street London E1 8AN on 1st May 2014 filed on: 1st, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th July 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, June 2013	accounts	Free Download (17 pages)
CAP-SS	Solvency statement dated 26/04/13 filed on: 29th, April 2013	insolvency	Free Download (1 page)
SH19	Statement of Capital on 29th April 2013: 50000000.00 GBP filed on: 29th, April 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, April 2013	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 29th, April 2013	capital	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, September 2012	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th July 2012 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2011 filed on: 15th, August 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th December 2010: 451333149.00 GBP filed on: 17th, January 2011	capital	Free Download (4 pages)
AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 10th January 2011 filed on: 10th, January 2011	address	Free Download (2 pages)
AP01	New director was appointed on 4th January 2011 filed on: 4th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd December 2010 filed on: 23rd, December 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 30th November 2010: 451075421.00 GBP filed on: 21st, December 2010	capital	Free Download (4 pages)
AA01	Current accounting period extended from 31st July 2011 to 31st December 2011 filed on: 15th, December 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 1st December 2010: 451333149.00 GBP filed on: 15th, December 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 18th November 2010: 347000001.00 GBP filed on: 24th, November 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, November 2010	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, November 2010	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, July 2010	incorporation	Free Download (21 pages)

Ship Holdco Limited LONDON

Ship Holdco Limited Address / Contact

Company Information / Profile

Company staff

Elena R.

Craig M.

Worldpay Governance Limited

Thomas W.

Charles K.

Jared W.

Marc M.

Kathleen T.

Ann V.

Jared W.

Charles M.

Rohinton K.

James B.

Michael R.

Robin M.

People with significant control

Company filings

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