Menna Overview
Here’s a quick overview of SHIP HOLDCO LIMITED 👀 — a London based business that started in 2010.
SHIP HOLDCO LIMITED
- Company statusactive
- Company No07329558
- Age16 years Incorporated 29 July 2010
- Officers3
Address
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
SHIP HOLDCO LIMITED is an active company incorporated on 29 July 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORLDPAY GOVERNANCE LIMITED | corporate secretary | 28 Jun 2017 | |
| MYERS, Craig Michael | director | Mar 1971 | 01 Dec 2023 |
| ROEVA, Elena Rossen | director | Nov 1991 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Worldpay Group Limited | 06 Apr 2016 |
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WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, MAYO, Marc, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, BROCKLEBANK, James Gerald Arthur, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BROCKLEBANK, James Gerald Arthur, KALIFA, Rohinton Minoo, MARSHALL, Robin, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, BROCKLEBANK, James Gerald Arthur, KALIFA, Rohinton Minoo, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth are mutual persons.
MYERS, Craig Michael, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
VASILEFF, Ann Maria are mutual persons.
VASILEFF, Ann Maria are mutual persons.
WARNER, Jared Michael are mutual persons.
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KALIFA, Rohinton Minoo are mutual persons.
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MEDLOCK, Charles Richard Kenneth are mutual persons.
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MEDLOCK, Charles Richard Kenneth are mutual persons.
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RISTAINO, Michael Joseph are mutual persons.
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Here’s a quick overview of SHIP HOLDCO LIMITED 👀 — a London based business that started in 2010.