Ship Holdco Limited

Company Name	Ship Holdco Limited
Directors	Craig Michael Myers and Elena Rossen Roeva
Company Status	Active
Company Number	07329558
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig Michael Myers
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 December 2023(13 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Elena Rossen Roeva
Date of Birth	November 1991 (Born 32 years ago)
Nationality	American
Status	Current
Appointed	25 March 2024(13 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Secretary Name	Worldpay Governance Limited (Corporation)
Status	Current
Appointed	28 June 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	25 Walbrook London EC4N 8AF

Director Name	Mr Michael Joseph Ristaino
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	One South Place London EC2M 2WG

Director Name	Mr Robin Marshall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Bain Capital Devonshire House Mayfair Place London W1J 8AJ

Director Name	Mr James Gerald Arthur Brocklebank
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 October 2015)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Richard Kenneth Medlock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Rohinton Minoo Kalifa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Jared Michael Warner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2018(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Kathleen Teresa Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2022)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2023)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Jared Michael Warner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2021(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Thomas Kenneth Warren
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2022(12 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 2023)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Contact

Website	sme.streamline.com

Location

Registered Address	C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£504,783,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

10 May 2013	Delivered on: 22 May 2013 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 October 2010	Delivered on: 22 October 2010 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor or the pledgor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

10 May 2013

Delivered on: 22 May 2013
Satisfied on: 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

13 October 2010

Delivered on: 22 October 2010
Satisfied on: 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor or the pledgor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
1 September 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
28 April 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 374,807,317 (3 pages)
28 February 2020	Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020 (1 page)
28 February 2020	Appointment of Ann Maria Vasileff as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Kathleen Teresa Thompson as a director on 25 February 2020 (2 pages)
28 February 2020	Termination of appointment of Jared Michael Warner as a director on 25 February 2020 (1 page)
28 February 2020	Appointment of Mr Marc Mayo as a director on 25 February 2020 (2 pages)
4 February 2020	Auditor's resignation (1 page)
27 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (22 pages)
12 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
16 August 2018	Change of details for Worldpay Group Plc as a person with significant control on 16 January 2018 (2 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (74 pages)
13 August 2018	Appointment of Mr Jared Michael Warner as a director on 31 July 2018 (2 pages)
13 August 2018	Change of details for Worldpay Group Plc as a person with significant control on 16 January 2018 (2 pages)
13 August 2018	Termination of appointment of Charles Richard Kenneth Medlock as a director on 31 July 2018 (1 page)
17 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 374,807,316 (3 pages)
17 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 374,807,316 (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
2 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
2 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
2 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (137 pages)
20 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (137 pages)
17 July 2017	Appointment of Worldpay Governance Limited as a secretary on 28 June 2017 (2 pages)
17 July 2017	Appointment of Worldpay Governance Limited as a secretary on 28 June 2017 (2 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (149 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (149 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
25 May 2016	Statement of capital following an allotment of shares on 16 October 2015 GBP 374,807,315 (3 pages)
25 May 2016	Statement of capital following an allotment of shares on 16 October 2015 GBP 374,807,315 (3 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
20 October 2015	Satisfaction of charge 073295580002 in full (4 pages)
20 October 2015	Satisfaction of charge 073295580002 in full (4 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
13 October 2015	Appointment of Mr Rohinton Minoo Kalifa as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 12 October 2015 (2 pages)
13 October 2015	Termination of appointment of Robin Marshall as a director on 12 October 2015 (1 page)
13 October 2015	Appointment of Mr Rohinton Minoo Kalifa as a director on 12 October 2015 (2 pages)
13 October 2015	Termination of appointment of Robin Marshall as a director on 12 October 2015 (1 page)
13 October 2015	Termination of appointment of James Gerald Arthur Brocklebank as a director on 12 October 2015 (1 page)
13 October 2015	Termination of appointment of James Gerald Arthur Brocklebank as a director on 12 October 2015 (1 page)
11 August 2015	Amended full accounts made up to 31 December 2014 (19 pages)
11 August 2015	Amended full accounts made up to 31 December 2014 (19 pages)
6 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000,000 (4 pages)
6 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000,000 (4 pages)
4 August 2015	Director's details changed for James Brocklebank on 30 November 2010 (2 pages)
4 August 2015	Director's details changed for James Brocklebank on 30 November 2010 (2 pages)
1 May 2015	Full accounts made up to 31 December 2014 (16 pages)
1 May 2015	Full accounts made up to 31 December 2014 (16 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000,000 (4 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000,000 (4 pages)
13 May 2014	Full accounts made up to 31 December 2013 (17 pages)
13 May 2014	Full accounts made up to 31 December 2013 (17 pages)
1 May 2014	Registered office address changed from 55 Mansell Street London E1 8AN on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 55 Mansell Street London E1 8AN on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 55 Mansell Street London E1 8AN on 1 May 2014 (1 page)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
13 June 2013	Full accounts made up to 31 December 2012 (17 pages)
13 June 2013	Full accounts made up to 31 December 2012 (17 pages)
22 May 2013	Registration of charge 073295580002 (57 pages)
22 May 2013	Registration of charge 073295580002 (57 pages)
29 April 2013	Statement of capital on 29 April 2013 GBP 50,000,000 (4 pages)
29 April 2013	Statement by directors (1 page)
29 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 April 2013	Statement of capital on 29 April 2013 GBP 50,000,000 (4 pages)
29 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 April 2013	Statement by directors (1 page)
29 April 2013	Solvency statement dated 26/04/13 (1 page)
29 April 2013	Solvency statement dated 26/04/13 (1 page)
19 September 2012	Auditor's resignation (1 page)
19 September 2012	Auditor's resignation (1 page)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 December 2011 (17 pages)
6 July 2012	Full accounts made up to 31 December 2011 (17 pages)
15 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 451,333,149 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 451,333,149 (4 pages)
10 January 2011	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 10 January 2011 (2 pages)
4 January 2011	Appointment of James Brocklebank as a director (3 pages)
4 January 2011	Appointment of James Brocklebank as a director (3 pages)
23 December 2010	Termination of appointment of Michael Ristaino as a director (2 pages)
23 December 2010	Termination of appointment of Michael Ristaino as a director (2 pages)
21 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 451,075,421.0 (4 pages)
21 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 451,075,421.0 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 451,333,149 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 451,333,149 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 451,333,149 (4 pages)
15 December 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
15 December 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
24 November 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 347,000,001 (4 pages)
24 November 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 347,000,001 (4 pages)
18 November 2010	Memorandum and Articles of Association (12 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 November 2010	Memorandum and Articles of Association (12 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
29 July 2010	Incorporation (21 pages)
29 July 2010	Incorporation (21 pages)