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Ship Midco Limited
07330127
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, LONDON, EC4N 8AF
Incorporated 29/07/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Craig Michael Myers
director · Since 01/12/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 55
Also on 11 other boards
Persons with Significant Control
Worldpay Group Limited
75–100% shares
75–100% votes
Walbrook Building, Walbrook, London, EC4N 8AF
Reg: 08762327 · Registrar Of Companies · Private Company
Notified 04/11/2025
Former PSCs
Ship Holdco Limited
Ceased 04/11/2025
Charges0 outstanding
Charge
satisfied
JPMORGAN CHASE BANK, N.A. AS CA COLLATERAL AGENT · WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT
Created 30/05/2024Registered 30/05/2024Satisfied 09/01/2026
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 10/05/2013Registered 22/05/2013Satisfied 20/10/2015
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH
Created 13/10/2010Registered 22/10/2010Satisfied 20/10/2015