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Nom

Cruise Terminals International LTD
Adresse
15 Golden Square
5th Floor
London
W1F 9JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14527378 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Constellation Destinations LTD.
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dolphin Terminals Investment Ltd Status: Active Notified: 31/03/2023 Companies House Number: 14527257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rcl Cruises Ltd Status: Ceased Notified: 07/12/2022 Ceased: 31/03/2023 Companies House Number: 07366612 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Beynon, Paul Kenneth 5th Floor, London, England Status: Active Notified: 18/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Billant, CÉline Colette 5th Floor, London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: United States Nationality: French
    Holtz, Naftali Miami, Florida 33132, United States Status: Active Notified: 31/03/2023 Date of Birth: 06/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Macleod, Iain Ross 5th Floor, London, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pollard, Charles Nicholas 5th Floor, London, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suarez, Alfredo Miami, Florida 33132, United States Status: Active Notified: 31/03/2023 Date of Birth: 04/1981 Occupation: Senior Vice President, Corporate Finance Role: Director Country of Residence: United States Nationality: American
    Torfs, Kristoff 5th Floor, London, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Beeton, Jeremy John 5th Floor, London, England Status: Ceased Notified: 31/03/2023 Ceased: 19/01/2024 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marshall, Ruth Geraldine 5th Floor, London, England Status: Ceased Notified: 07/12/2022 Ceased: 31/12/2023 Date of Birth: 11/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British