Ship Holdco Limited

Overview

Legal name

SHIP HOLDCO LIMITED

Region

London

Registered address

C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING

25 WALBROOK

LONDON

UNITED KINGDOM

EC4N 8AF

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller

Company Active LTD

Ship Holdco Limited

CRN 07329558

Direct controller Active LTD

Worldpay Group Limited

CRN 08762327

Intermediate controller Active LTD

Worldpay International Limited

CRN 10889371

Intermediate controller Active LTD

Worldpay International Group Limited

CRN 10887351

Ultimate controller

00039354

CRN 00039354

Company events

Reference milestones and recent Companies House filing stream events.

9 events

14 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

30 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

16 Oct

2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzOTgwOTkzOGFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:51

16 Oct

2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTgwOTg5NmFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:43

16 Oct

2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzOTgxMDI3NmFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:40

16 Oct

2024

Legacy

Other

GUARANTEE2 | Transaction MzQzOTgwOTc4MGFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:36

29 Jul

2010

Incorporated

Inception

Company registered at Companies House