TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ship Holdco Limited

Adresse
C/O Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07329558 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Worldpay Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08762327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Myers, Craig Michael 25 Walbrook, London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Roeva, Elena Rossen 25 Walbrook, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Worldpay Governance Limited, London, England Status: Active Notified: 28/06/2017 Role: Secretary
    Keller, Charles Harrison 25 Walbrook, London, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 25/03/2024 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Vasileff, Ann Maria London Status: Ceased Notified: 25/02/2020 Ceased: 01/12/2023 Date of Birth: 03/1968 Occupation: Financial Officer Role: Director Country of Residence: United States Nationality: American