OpenRegistry
Companies House/London/Company profile

NORTH SHIP HOLDINGS LTD

Active
15736552·incorporated 2024-05-23

NORTH SHIP HOLDINGS LTD is an active UK private limited company, incorporated on 23 May 2024 at Companies House (number 15736552; OpenRegistry canonical ID GB-15736552-north-ship-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-23
Registered Address
THIRD FLOOR, 33 EASTCHEAP, LONDON, EC3M 1DT, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

NORTH SHIP HOLDINGS LTD has 2 persons with significant control on file:

  • Vincenzo La Ruffa born 1980 resident in United States, American national. Notified 2025-11-25.
    • Has significant influence or control
  • Ignace Louis Ghislain Van Waesberghe born 1979 resident in United Kingdom, Dutch national. Notified 2025-11-25.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Richard Kevin David Young born 1972 resident in United Kingdom, British national. Notified 2024-05-23. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan James Macey born 1973 resident in United Kingdom, British national. Notified 2024-05-23. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Swati Panesar born 1982 resident in United Kingdom, British national. Notified 2024-05-23. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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