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SHIP MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ship Midco Limited. The company was founded 14 years ago and was given the registration number 07330127. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHIP MIDCO LIMITED
Company Number:07330127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Walbrook, London, England, EC4N 8AF

Corporate Secretary28 June 2017Active
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director01 December 2023Active
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director25 March 2024Active
55, Mansell Street, London, E1 8AN

Secretary21 July 2011Active
55, Mansell Street, London, United Kingdom, E1 8AN

Director06 July 2011Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director30 April 2013Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director30 November 2010Active
55, Mansell Street, London, E1 8AN

Director30 November 2010Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director30 November 2010Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director26 January 2012Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director30 April 2013Active
55, Mansell Street, London, E1 8AN

Director30 November 2010Active
55, Mansell Street, London, E1 8AN

Director30 November 2010Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director30 April 2013Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director30 November 2010Active
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director21 September 2022Active
55, Mansell Street, London, E1 8AN

Director30 April 2013Active
Bain Capital, Devonshire House, Mayfair Place, London, United Kingdom, W1J 8AJ

Director29 July 2010Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director25 February 2020Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director29 April 2015Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director30 April 2013Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director30 November 2010Active
One, South Place, London, United Kingdom, EC2M 2WG

Director29 July 2010Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director31 October 2013Active
55, Mansell Street, London, United Kingdom, E1 8AN

Director24 May 2011Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director30 April 2014Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director25 February 2020Active
55, Mansell Street, London, E1 8AN

Director13 July 2011Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director25 February 2020Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director06 May 2021Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director31 July 2018Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director01 December 2022Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director30 November 2010Active

People with Significant Control

Ship Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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