Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Ship Holdco Limited
- Incorporated
- 29 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Worldpay Company Secretary The Walbrook Building25 WalbrookLondonEC4N 8AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
American
Born November 1974
Director · Appointed 15 June 2026
American
Born October 1976 (50)
Corporate Secretary · Appointed 28 June 2017
Officer history (14 former)
15 June 2026
Resigned Roeva, Elena Rossen as Director
15 June 2026
15 June 2026
15 June 2026
25 March 2024
Appointed Roeva, Elena Rossen as Director
25 March 2024
1 December 2023
1 December 2023
9 June 2023
1 December 2022
21 September 2022
21 September 2022
31 May 2022
6 May 2021
6 May 2021
25 February 2020
25 February 2020
25 February 2020
25 February 2020
25 February 2020
31 July 2018
31 July 2018
28 June 2017
12 October 2015
12 October 2015
12 October 2015
12 October 2015
30 November 2010
30 November 2010
29 July 2010
29 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08762327
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Ravelin Technology Ltd Owns 75–100% of shares
Worldpay Ecom Trading (UK) Limited Owns 75–100% of shares
Worldpay International Holdings Limited Owns 75–100% of shares
Worldpay International Limited Owns 75–100% of shares
Worldpay Group Limited Owns 75–100% of shares
Ship Holdco Limited This company Owns 75–100% of shares
Ship Midco Limited Owns 75–100% of shares
Worldpay AP Ltd. Owns 75–100% of shares
Worldpay Ecommerce Limited Owns 75–100% of shares
Worldpay Finance Limited Owns 75–100% of shares
Worldpay Governance Limited Owns 75–100% of shares
Worldpay Limited Owns 75–100% of shares
Worldpay International Payments Limited Owns 75–100% of shares
Worldpay International Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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