SHIP MIDCO LIMITED

active Company number 07330127

Private Limited by Shares · Incorporated on 29th Jul 2010

Get report

SIC code: 82990
Registered office: London, EC4N 8AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

SHIP MIDCO LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jul 2010 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

115 Companies at address View all 125 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4N 8AF £2,000,000 as of 23rd Aug 2018 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WORLDPAY GOVERNANCE LIMITED	Corporate secretary	28th Jun 2017	This company	Not recorded	—
Dara Steele-Belkin	Director	15th Jun 2026		American	View profile
Jennifer Whyte	Director	15th Jun 2026		American	View profile
Worldpay Group Limited	Corporate PSC	4th Nov 2025	—	—	View profile
Ship Holdco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 114

Company	Number	Incorporated	Status
FIS GLOBAL FINANCE UK LIMITED	17021154	9th Feb 2026	active
FIS GLOBAL II UK LIMITED	16919405	18th Dec 2025	active
FIS GLOBAL I UK LIMITED	16919367	18th Dec 2025	active
3 RED GROUPS LIMITED	16590338	17th Jul 2025	active
MMM INTERNATIONAL LIMITED	16565421	7th Jul 2025	active

Showing the latest 5 of 114 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jul 2010
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Jul 2010 Company incorporated
29th Jul 2010 Michael Ristaino appointed as Director
29th Jul 2010 Robin Marshall appointed as Director
30th Nov 2010 Michael Ristaino resigned as Director
30th Nov 2010 Jennifer Hill appointed as Director
30th Nov 2010 Stephen Hart appointed as Director
30th Nov 2010 Melissa Bethell appointed as Director
30th Nov 2010 Humphrey Battcock appointed as Director
30th Nov 2010 James Brocklebank appointed as Director
30th Nov 2010 Stephen Pagliuca appointed as Director
30th Nov 2010 David Yates appointed as Director
30th Nov 2010 Rohinton Kalifa appointed as Director
24th May 2011 Jennifer Hill resigned as Director
24th May 2011 Chris Sullivan appointed as Director
6th Jul 2011 John Allan appointed as Director
13th Jul 2011 Stephen Hart resigned as Director
13th Jul 2011 Bruce Van Saun appointed as Director
21st Jul 2011 Mark Chambers appointed as Secretary
26th Jan 2012 Aidan Connolly appointed as Director
30th Apr 2013 Melissa Bethell resigned as Director
30th Apr 2013 Richard Kibble appointed as Director
30th Apr 2013 Luca Bassi appointed as Director
30th Apr 2013 Stuart Gent appointed as Director
30th Apr 2013 Jeffrey Paduch appointed as Director
30th Apr 2013 Philip Jansen appointed as Director
30th Sep 2013 Bruce Van Saun resigned as Director
31st Oct 2013 Martin Scicluna appointed as Director
9th Dec 2013 Richard Kibble resigned as Director
9th Dec 2013 Chris Sullivan resigned as Director
23rd Dec 2013 Mark Chambers resigned as Secretary
30th Apr 2014 Christopher Sullivan appointed as Director
26th Feb 2015 Christopher Sullivan resigned as Director
28th Apr 2015 Aidan Connolly resigned as Director
29th Apr 2015 Charles Medlock appointed as Director
12th Oct 2015 John Allan resigned as Director
12th Oct 2015 Luca Bassi resigned as Director
12th Oct 2015 Humphrey Battcock resigned as Director
12th Oct 2015 James Brocklebank resigned as Director
12th Oct 2015 Stuart Gent resigned as Director
12th Oct 2015 Robin Marshall resigned as Director
12th Oct 2015 Jeffrey Paduch resigned as Director
12th Oct 2015 Stephen Pagliuca resigned as Director
12th Oct 2015 Martin Scicluna resigned as Director
12th Oct 2015 David Yates resigned as Director
6th Apr 2016 Ship Holdco Limited appointed as Corporate PSC
28th Jun 2017 WORLDPAY GOVERNANCE LIMITED appointed as Corporate secretary
31st Jul 2018 Charles Medlock resigned as Director
31st Jul 2018 Jared Warner appointed as Director
31st Dec 2018 Philip Jansen resigned as Director
25th Feb 2020 Rohinton Kalifa resigned as Director
25th Feb 2020 Jared Warner resigned as Director
25th Feb 2020 Marc Mayo appointed as Director
25th Feb 2020 Kathleen Thompson appointed as Director
25th Feb 2020 Ann Vasileff appointed as Director
6th May 2021 Marc Mayo resigned as Director
6th May 2021 Jared Warner appointed as Director
31st May 2022 Kathleen Thompson resigned as Director
21st Sep 2022 Jared Warner resigned as Director
21st Sep 2022 Charles Keller appointed as Director
1st Dec 2022 Thomas Warren appointed as Director
9th Jun 2023 Thomas Warren resigned as Director
1st Dec 2023 Ann Vasileff resigned as Director
1st Dec 2023 Craig Myers appointed as Director
25th Mar 2024 Charles Keller resigned as Director
25th Mar 2024 Elena Roeva appointed as Director
4th Nov 2025 Worldpay Group Limited appointed as Corporate PSC
4th Nov 2025 Ship Holdco Limited ceased to be a Corporate PSC
30th Apr 2026 Confirmation statement made up
15th Jun 2026 Dara Steele-Belkin appointed as Director
15th Jun 2026 Craig Myers resigned as Director
15th Jun 2026 Elena Roeva resigned as Director
15th Jun 2026 Jennifer Whyte appointed as Director
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans