CRUISER HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CRUISER HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRUISER HOLDCO LIMITED was incorporated 4 years ago on 24/04/2019 and has the registered number: 11959648. The accounts status is FULL and accounts are next due on 30/09/2024.

CRUISER HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BDO LLP
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LORENZO REBEL Apr 1980 French Director 2021-03-15 CURRENT
MR REMI MAUMON DE LONGEVIALLE Jun 1984 French Director 2019-04-24 CURRENT
MR CEDRIC ALAIN BERNARD LAURIER Feb 1971 French Director 2019-12-18 CURRENT
MR DAMIEN PIERRE ARMAND STEPHAN Aug 1983 French Director 2019-12-18 UNTIL 2021-03-15 RESIGNED
MR NICOLAS NOTEBAERT Apr 1970 French Director 2019-04-24 UNTIL 2019-12-17 RESIGNED
MR OLIVIER MATHIEU Apr 1973 French Director 2019-04-24 UNTIL 2020-01-15 RESIGNED
PHILIP HORTON Jun 1971 English Director 2019-04-24 UNTIL 2019-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Airports Sas 2019-05-11 Rueil Malmaison   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATWICK AIRPORT LIMITED GATWICK AIRPORT, GATWICK Active GROUP 52290 - Other transportation support activities
RINGWAY JACOBS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
IVY BIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GATWICK AIRPORT FINANCE PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
IVY HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VINCI UK FOUNDATION BIRMINGHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CRUISER BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IVY SUPER HOLDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IVY SUPER TOPCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J.GARNETT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
5-9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLWISE LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ANANAS ANAM UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
DAUPHIN FILMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLEIN ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEW ORIENTAL VISION OVERSEAS CONSULTING (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
RELAY42 UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities