Cruise Terminals International Ltd is a private limited company that can be found at 15 Golden Square, 5Th Floor, London W1F 9JG. Incorporated on 2022-12-07, this 1-year-old company is run by 6 directors.
Director Céline B., appointed on 31 March 2023. Director Alfredo S., appointed on 31 March 2023. Director Kristoff T., appointed on 31 March 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a change of name on 2023-04-25 and their previous name was Constellation Destinations Ltd..
| Office Address | 15 Golden Square |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1F 9JG |
| Country of origin | United Kingdom |
| Registration Number | 14527378 |
| Date of Incorporation | Wed, 7th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 7th Sep 2024 (133 days left) |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 07 December 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Dolphin Terminals Investment Ltd 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. The second entity in the persons with significant control register is Rcl Cruises Ltd that entered Weybridge as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Dolphin Terminals Investment Ltd
5th Floor, 15 Golden Square, London, W1F 9JG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 14527257 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rcl Cruises Ltd
The Heights Brooklands, Weybridge, KT13 0XW
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07366612 |
| Notified on | 7 December 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares |
| Constellation Destinations | April 25, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1060.00 EUR is the capital in company's statement on 2024/02/27 filed on: 11th, March 2024 |
capital | Free Download (3 pages) |
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