Introduction
Watch Company
N
NORTH SHIP HOLDINGS LTD
NORTH SHIP HOLDINGS LTD is an active company incorporated on 23 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. NORTH SHIP HOLDINGS LTD was registered 2 years ago.(SIC: 66220)
Status
active
Active since 2 years ago
Company No
15736552
LTD Company
Age
2 Years
Incorporated 23 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (7 months ago)
Period: 23 May 2024 - 31 December 2024(8 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (3 months ago)
Submitted on 20 April 2026 (3 months ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
Third Floor 33 Eastcheap London, EC3M 1DT,
Previous Addresses
Flat 15 Scotts Sufferance Wharf 5 Mill Street London SE1 2DE England
From: 23 May 2024To: 22 November 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
3
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PANESAR, Swati
ActiveEastcheap, LondonEC3M 1DT
Born November 1982
Director
Appointed 23 May 2024
PANESAR, Swati
Eastcheap, LondonEC3M 1DT
Born November 1982
Director
23 May 2024
Active
YOUNG, Richard Kevin David
Active33 Eastcheap, LondonEC3M 1DT
Born June 1972
Director
Appointed 23 May 2024
YOUNG, Richard Kevin David
33 Eastcheap, LondonEC3M 1DT
Born June 1972
Director
23 May 2024
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Vincenzo La Ruffa
ActiveEagle House, LondonSW1Y 6HB
Born April 1980
Nature of Control
Significant influence or control
Notified 25 Nov 2025
Vincenzo La Ruffa
Eagle House, LondonSW1Y 6HB
Born April 1980
Significant influence or control
25 Nov 2025
Active
Ignace Louis Ghislain Van Waesberghe
ActiveEagle House, LondonSW1Y 6HB
Born July 1979
Nature of Control
Significant influence or control
Notified 25 Nov 2025
Ignace Louis Ghislain Van Waesberghe
Eagle House, LondonSW1Y 6HB
Born July 1979
Significant influence or control
25 Nov 2025
Active
Mr Richard Kevin David Young
Ceased33 Eastcheap, LondonEC3M 1DT
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2024
Ceased 25 Nov 2025
Mr Richard Kevin David Young
33 Eastcheap, LondonEC3M 1DT
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2024
Ceased 25 Nov 2025
Ceased
Mrs Swati Panesar
CeasedEastcheap, LondonEC3M 1DT
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2024
Ceased 25 Nov 2025
Mrs Swati Panesar
Eastcheap, LondonEC3M 1DT
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2024
Ceased 25 Nov 2025
Ceased
Mr Jonathan James Macey
CeasedEastcheap, LondonEC3M 1DT
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2024
Ceased 15 Oct 2024
Mr Jonathan James Macey
Eastcheap, LondonEC3M 1DT
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2024
Ceased 15 Oct 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
23 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 December 2024
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 October 2024