SHIP MIDCO LIMITED
Overview
| Company Name | SHIP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07330127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIP MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHIP MIDCO LIMITED located?
| Registered Office Address | C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook EC4N 8AF London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIP MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHIP MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for SHIP MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Elena Rossen Roeva on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 073301270003, created on May 30, 2024 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Elena Rossen Roeva as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Harrison Keller as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
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 London EC4N 8AF on Dec 14, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Craig Michael Myers as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Maria Vasileff as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Kenneth Warren as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of SHIP MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORLDPAY GOVERNANCE LIMITED | Secretary | c/o Company Secretary Walbrook EC4N 8AF London 25 England |
| 235561390001 | ||||||||||
| MYERS, Craig Michael | Director | The Walbrook Building 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary London United Kingdom | United States | American | Director | 317111650001 | ||||||||
| ROEVA, Elena Rossen | Director | The Walbrook Building 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary London United Kingdom | United States | American | Director | 321246670002 | ||||||||
| CHAMBERS, Mark Richard | Secretary | Mansell Street E1 8AN London 55 | 161764220001 | |||||||||||
| ALLAN, John Murray | Director | Mansell Street E1 8AN London 55 United Kingdom | United Kingdom | British | Director | 64484180003 | ||||||||
| BASSI, Luca | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | Italian | Company Director | 177939920001 | ||||||||
| BATTCOCK, Humphrey William | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | Company Director | 77615550004 | ||||||||
| BETHELL, Melissa | Director | Mansell Street E1 8AN London 55 | England | British | Company Director | 156387440001 | ||||||||
| BROCKLEBANK, James Gerald Arthur | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United Kingdom | British | Private Equity Investor | 156609070002 | ||||||||
| CONNOLLY, Aidan Joseph | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | Director | 100376210001 | ||||||||
| GENT, Stuart James Ashley | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | Director | 178245770001 | ||||||||
| HART, Stephen Andrew | Director | Mansell Street E1 8AN London 55 | Scotland | British | Company Director | 157053520001 | ||||||||
| HILL, Jennifer | Director | Mansell Street E1 8AN London 55 | Uk | American | Group Director | 156387970001 | ||||||||
| JANSEN, Philip Eric Rene | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | Company Director | 152801620001 | ||||||||
| KALIFA, Rohinton Minoo | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | Company Director | 86481300001 | ||||||||
| KELLER, Charles Harrison | Director | The Walbrook Building 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary London United Kingdom | United States | American | Attorney | 283440470001 | ||||||||
| KIBBLE, Richard David | Director | Mansell Street E1 8AN London 55 | England | British | Company Director | 178246460001 | ||||||||
| MARSHALL, Robin | Director | Devonshire House Mayfair Place W1J 8AJ London Bain Capital United Kingdom | Uk | British | Investment Professional | 153026240001 | ||||||||
| MAYO, Marc | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Attorney | 60818410001 | ||||||||
| MEDLOCK, Charles Richard Kenneth | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United Kingdom | British | Finance Director | 100565520001 | ||||||||
| PADUCH, Jeffrey David | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | American | Director | 178246790001 | ||||||||
| PAGLIUCA, Stephen Gerard | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | Usa | American | Company Director | 156387610001 | ||||||||
| RISTAINO, Michael Joseph | Director | South Place EC2M 2WG London One United Kingdom | Usa | American | Investor | 150397250001 | ||||||||
| SCICLUNA, Martin Anthony | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | England | British | Company Director | 133846090002 | ||||||||
| SULLIVAN, Chris | Director | Mansell Street E1 8AN London 55 United Kingdom | United Kingdom | British | Ceo Corporate Banking Division Rbs | 252223920001 | ||||||||
| SULLIVAN, Christopher Paul | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | Company Director | 187432990001 | ||||||||
| THOMPSON, Kathleen Teresa | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Certified Public Accountant | 220758430002 | ||||||||
| VAN SAUN, Bruce | Director | Mansell Street E1 8AN London 55 | Uk | American | None | 161976110001 | ||||||||
| VASILEFF, Ann Maria | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Financial Officer | 243562940001 | ||||||||
| WARNER, Jared Michael | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Company Director | 284066690001 | ||||||||
| WARNER, Jared Michael | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Lawyer | 242111390001 | ||||||||
| WARREN, Thomas Kenneth | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Chief Accounting Officer | 296436870001 | ||||||||
| YATES, David Gregg | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British/Irish | Executive Vice-President | 157010180001 |
Who are the persons with significant control of SHIP MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ship Holdco Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AF London The Walbrook Building England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0