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 Midco 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 (32 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 December 2018
31 July 2018
31 July 2018
28 June 2017
12 October 2015
Resigned Paduch, Jeffrey David as Director
12 October 2015
12 October 2015
12 October 2015
12 October 2015
12 October 2015
12 October 2015
Resigned Bassi, Luca as Director
12 October 2015
Resigned Pagliuca, Stephen Gerard as Director
12 October 2015
Resigned Gent, Stuart James Ashley as Director
12 October 2015
29 April 2015
28 April 2015
26 February 2015
Resigned Sullivan, Christopher Paul as Director
30 April 2014
Appointed Sullivan, Christopher Paul as Director
23 December 2013
Resigned Chambers, Mark Richard as Secretary
9 December 2013
Resigned Kibble, Richard David as Director
9 December 2013
31 October 2013
30 September 2013
Resigned Van Saun, Bruce as Director
30 April 2013
Appointed Gent, Stuart James Ashley as Director
30 April 2013
Appointed Kibble, Richard David as Director
30 April 2013
Appointed Bassi, Luca as Director
30 April 2013
30 April 2013
Appointed Paduch, Jeffrey David as Director
30 April 2013
26 January 2012
21 July 2011
Appointed Chambers, Mark Richard as Secretary
13 July 2011
Appointed Van Saun, Bruce as Director
13 July 2011
6 July 2011
24 May 2011
24 May 2011
Resigned Hill, Jennifer as Director
30 November 2010
30 November 2010
Appointed Pagliuca, Stephen Gerard as Director
30 November 2010
30 November 2010
30 November 2010
30 November 2010
30 November 2010
30 November 2010
30 November 2010
Appointed Hill, Jennifer as Director
29 July 2010
29 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 08762327
Former controllers (1)
4 November 2025
Ceased Ship Holdco Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Ship Midco Limited This company 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 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Accounts filing | |||
| 15 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director |
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