SHIP MIDCO LIMITED
SHIP MIDCO LIMITED is an active private limited company, incorporated on 29 July 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. SHIP MIDCO LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 07330127 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING |
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Address Line 2 | 25 WALBROOK |
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Post Town | LONDON |
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County | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4N 8AF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 26/08/2016 |
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Last Made Up Date | 29/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SHIP MIDCO LIMITED
Directors
(The company's officers)
MR CRAIG MICHAEL MYERS
(~53 year old American national)
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, LONDON, EC4N 8AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/12/2023
ELENA ROSSEN ROEVA
(~32 year old American national)
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, LONDON, EC4N 8AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 25/03/2024
WORLDPAY GOVERNANCE LIMITED
C/O COMPANY SECRETARY, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
Appointed on 28/06/2017
Connections
(Shared officers)
- WORLDPAY GOVERNANCE LIMITED
- MR CRAIG MICHAEL MYERS
- WORLDPAY GOVERNANCE LIMITED
- WORLDPAY GOVERNANCE LIMITED
- WORLDPAY GOVERNANCE LIMITED
- WORLDPAY GOVERNANCE LIMITED
- MR CRAIG MICHAEL MYERS
- WORLDPAY GOVERNANCE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHIP MIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 8AF.
Map of SHIP MIDCO LIMITED at local scale
Map of SHIP MIDCO LIMITED at district scale
More Companies in EC4N 8AF
Other companies with registered offices in EC4N 8AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)