NS

NORTH SHIP HOLDINGS LTD

Active

Company number 15736552

London, United Kingdom · Incorporated 23 May 2024

Third Floor, 33 Eastcheap, London, EC3M 1DT, United Kingdom

Last updated on 15 September 2026

Activities of insurance agents and brokers · SIC 66220


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,695,165
Shares allotted
14,660
Latest round
22 November 2024

Company overview

NORTH SHIP HOLDINGS LTD is an active private limited company incorporated on 23 May 2024 and registered in England and Wales. The company’s registered office is at Third Floor, 33 Eastcheap, London, EC3M 1DT. Its principal activity is classified under SIC code 66220.

The company has filed dormant accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was submitted on 20 April 2026, bringing the information up to 10 April 2026.

The board consists of two British directors, Richard Kevin David Young and Swati Panesar, both appointed on incorporation. Significant influence or control is held by two individuals: Vincenzo La Ruffa (American) and Ignace Louis Ghislain Van Waesberghe (Dutch), both notified on 25 November 2025.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was a confirmation statement with updates and a director’s details change, both dated 20 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vincenzo La Ruffa
Born April 1980
Significant Influence Or Control
25 November 2025
PS
Ignace Louis Ghislain Van Waesberghe
Born July 1979
Significant Influence Or Control
25 November 2025

Funding

2 funding rounds
22 November 2024
ORDINARY A · 7,988 shares allotted
£1,250,009
15 October 2024
B ORDINARY · 6,672 shares allotted
£445,156
Total (2 rounds, 14,660 shares)
£1,695,165

Filing history

Change Person Director Company With Change Date
Officers
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Memorandum Articles
Incorporation
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 December 2025 View
Resolution
Resolution
8 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Capital Allotment Shares
Capital
21 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2024 View
Memorandum Articles
Incorporation
10 December 2024 View
Resolution
Resolution
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2024 View
Resolution
Resolution
23 October 2024 View
Capital Alter Shares Subdivision
Capital
22 October 2024 View
Capital Name Of Class Of Shares
Capital
22 October 2024 View
Capital Allotment Shares
Capital
16 October 2024 View
Incorporation Company
Incorporation
23 May 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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