Ship Midco Limited
07330127
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 01/12/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 55
Also on 11 other boards
Ms Jennifer Bozeman Whyte
director · Since 15/06/2026
AMERICAN · UNITED STATES · Age 49
corporate secretary · Since 28/06/2017
Reg: 10809085
Also on 18 other boards
Former
director · Resigned 30/11/2010
director · Resigned 24/05/2011
director · Resigned 13/07/2011
director · Resigned 30/04/2013
director · Resigned 30/09/2013
director · Resigned 09/12/2013
director · Resigned 09/12/2013
secretary · Resigned 23/12/2013
director · Resigned 26/02/2015
director · Resigned 28/04/2015
director · Resigned 12/10/2015
director · Resigned 12/10/2015
director · Resigned 12/10/2015
director · Resigned 12/10/2015
director · Resigned 12/10/2015
director · Resigned 12/10/2015
director · Resigned 12/10/2015
director · Resigned 12/10/2015
director · Resigned 12/10/2015
director · Resigned 12/10/2015
director · Resigned 31/07/2018
director · Resigned 31/12/2018
director · Resigned 25/02/2020
director · Resigned 25/02/2020
director · Resigned 06/05/2021
director · Resigned 31/05/2022
director · Resigned 21/09/2022
director · Resigned 09/06/2023
director · Resigned 01/12/2023
director · Resigned 25/03/2024
director · Resigned 15/06/2026
director · Resigned 15/06/2026
Persons with Significant Control
Worldpay Group Limited
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
JPMORGAN CHASE BANK, N.A. AS CA COLLATERAL AGENT · WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT
Change History
Active
Private Limited Company
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING
LONDON