Back to search

Magical Cruise Company, Limited

03157553

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 QUEEN CAROLINE STREET, LONDON, W6 9PE
Incorporated 06/02/1996

Compliance

Last accounts

28/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Steven Larry Konstanz

director · Since 27/04/2018

BUSINESS EXECUTIVE

BRITISH,AMERICAN · UNITED KINGDOM · Age 68

Mr Diego Fernando Londono

director · Since 13/05/2020

BUSINESS EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 55

Tracy Lynn Wilson

director · Since 07/09/2022

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Dayna Claire Donaldson

director · Since 07/09/2022

BUSINESS EXECUTIVE

AMERICAN,BRITISH · UNITED KINGDOM · Age 57

Mr David Anthony Fares

director · Since 04/10/2023

BUSINESS EXECUTIVE

BRITISH,AMERICAN · ENGLAND · Age 59

Also on 2 other boards

Thomas Charles Falls Jr

director · Since 12/06/2024

BUSINESS EXECUTIVE

BRITISH,AMERICAN · UNITED KINGDOM · Age 44

Lydia Westropp

secretary · Since 16/10/2024

Joseph Franklin Schott Jr

director · Since 24/03/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Ms Dominique Ruth Cardle

director · Since 07/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Lee Christopher Jury

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 54

Jeffrey Carlton Swindell

director · Since 25/03/2026

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Wedco Emea Ventures Limited

75–100% shares
75–100% votes
Appoint directors

3, Queen Caroline Street, London, W6 9PE

Reg: 09104101 · Companies House · Private Limited Company

Notified 05/09/2023

Former PSCs

Wedco Global Ventures Llp

Ceased 05/09/2023

Charges3 outstanding

charge
outstanding

DCL FINANCE (UK) LIMITED (FORMERLY ANTS LIMITED)

Created 18/12/2003Registered 31/12/2003
charge
outstanding

ABBEY NATIONAL MARCH LEASING (4) LIMITED

Created 26/03/2003Registered 15/04/2003
charge
satisfied

MCC LEASING (NO.3) LIMITED

Created 26/03/2003Registered 15/04/2003Satisfied 09/01/2010
charge
outstanding

MCC LEASING (NO. 3) LIMITED

Created 10/12/2002Registered 24/12/2002
charge
satisfied

ABBEY NATIONAL MARCH LEASING (4) LIMITED

Created 10/12/2002Registered 24/12/2002Satisfied 09/01/2010