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Borealis Cruise Limited LONDON

Borealis Cruise started in year 2007 as Private Limited Company with registration number 06443700. The Borealis Cruise company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 2nd Floor, 36. Postal code: SW1H 0BH. Since August 24, 2020 Borealis Cruise Limited is no longer carrying the name Braemar Cruise.

The company has 2 directors, namely Claire W., Peter D.. Of them, Claire W., Peter D. have been with the company the longest, being appointed on 8 July 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeremy D. who worked with the the company until 18 July 2016.

Borealis Cruise Limited Address / Contact

Office Address 2nd Floor, 36
Office Address2 Broadway
Town London
Post code SW1H 0BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06443700
Date of Incorporation Mon, 3rd Dec 2007
Industry Sea and coastal passenger water transport
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Claire W.

Position: Director

Appointed: 08 July 2020

Peter D.

Position: Director

Appointed: 08 July 2020

Jeremy D.

Position: Secretary

Appointed: 03 December 2007

Resigned: 18 July 2016

Jeremy D.

Position: Director

Appointed: 03 December 2007

Resigned: 18 July 2016

Richard C.

Position: Director

Appointed: 03 December 2007

Resigned: 20 February 2023

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 03 December 2007

Resigned: 03 December 2007

Michael R.

Position: Director

Appointed: 03 December 2007

Resigned: 31 August 2019

Instant Companies Limited

Position: Corporate Director

Appointed: 03 December 2007

Resigned: 03 December 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is First Olsen (Holdings) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

First Olsen (Holdings) Limited

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 06443267
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Braemar Cruise August 24, 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 21st, September 2023 		Free Download (20 pages)

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