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BALMORAL CRUISE LIMITED
Person with Significant Control

BALMORAL CRUISE LIMITED: Person with Significant Control

    • Overview

    Company NameBALMORAL CRUISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06443659
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALMORAL CRUISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fred. Olsen Cruise Lines Limited
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Jan 31, 2019
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number02672435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    First Olsen (Holdings) Limited
    Vincent Square
    SW1P 2NU London
    2nd Floor, 64-65
    England
    		Apr 06, 2016
    Vincent Square
    SW1P 2NU London
    2nd Floor, 64-65
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number06443267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0