Silversea Cruises (UK) Limited WEYBRIDGE


Silversea Cruises (UK) started in year 1996 as Private Limited Company with registration number 03290556. The Silversea Cruises (UK) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Weybridge at First Floor 7 The Heights, North Wing. Postal code: KT13 0XW.

The firm has 5 directors, namely Dana R., Robert L. and Naftali H. and others. Of them, Peter S. has been with the company the longest, being appointed on 5 February 2018 and Dana R. and Robert L. and Naftali H. have been with the company for the least time - from 23 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Silversea Cruises (UK) Limited Address / Contact

Office Address First Floor 7 The Heights, North Wing
Office Address2 Brooklands
Town Weybridge
Post code KT13 0XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03290556
Date of Incorporation Wed, 11th Dec 1996
Industry Travel agency activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Dana R.

Position: Director

Appointed: 23 February 2024

Robert L.

Position: Director

Appointed: 23 February 2024

Naftali H.

Position: Director

Appointed: 23 February 2024

Barbara M.

Position: Director

Appointed: 21 March 2023

Peter S.

Position: Director

Appointed: 05 February 2018

Jason L.

Position: Director

Appointed: 01 January 2021

Resigned: 21 December 2023

Ruth M.

Position: Director

Appointed: 01 January 2021

Resigned: 31 December 2023

Roberto M.

Position: Director

Appointed: 19 September 2016

Resigned: 21 March 2023

Lisa M.

Position: Director

Appointed: 01 April 2016

Resigned: 25 January 2018

Ewen C.

Position: Director

Appointed: 01 March 2015

Resigned: 10 February 2017

Michael B.

Position: Director

Appointed: 01 April 2014

Resigned: 16 January 2015

Stephen O.

Position: Director

Appointed: 01 July 2011

Resigned: 12 May 2015

Vincenzo V.

Position: Director

Appointed: 08 June 2010

Resigned: 19 September 2016

Trudy R.

Position: Director

Appointed: 30 March 2007

Resigned: 30 June 2011

Amerigo P.

Position: Director

Appointed: 30 March 2007

Resigned: 08 June 2010

Carleen B.

Position: Secretary

Appointed: 30 March 2007

Resigned: 01 May 2008

Alexander Z.

Position: Director

Appointed: 21 May 2002

Resigned: 30 March 2007

Pradeep B.

Position: Director

Appointed: 21 May 2002

Resigned: 10 November 2004

Roy Q.

Position: Director

Appointed: 21 May 2002

Resigned: 07 February 2007

Albert P.

Position: Director

Appointed: 12 June 2001

Resigned: 30 January 2006

Manfredi L.

Position: Director

Appointed: 12 June 2001

Resigned: 31 July 2004

Amerigo P.

Position: Director

Appointed: 12 June 2001

Resigned: 07 February 2002

Alexander Z.

Position: Director

Appointed: 11 December 1996

Resigned: 12 June 2001

William S.

Position: Director

Appointed: 11 December 1996

Resigned: 12 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1996

Resigned: 11 December 1996

Pradeep B.

Position: Director

Appointed: 11 December 1996

Resigned: 12 June 2001

Roy Q.

Position: Secretary

Appointed: 11 December 1996

Resigned: 07 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 December 1996

Resigned: 11 December 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Silversea Cruises (Europe) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Silversea Cruises (Europe) Limited

10-18 Union Street, London, SE1 1SZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03290594
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023
Free Download (26 pages)

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