Silversea Cruises (Europe) Limited

03290594

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR 7 THE HEIGHTS, NORTH WING, WEYBRIDGE, KT13 0XW

Incorporated 11/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

79110

Travel agency activities

Officers

Mr. Naftali Holtz

director · Since 23/02/2024

CHIEF FINANCIAL OFFICER

ISRAELI · UNITED STATES · Age 49

Also on 4 other boards

Robert Alexander Lake

director · Since 23/02/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 3 other boards

Dana Ritzcovan

director · Since 23/02/2024

CHIEF PEOPLE OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 3 other boards

Mr. Alberto Antolin Hernandez

director · Since 19/04/2024

PRESIDENT

AMERICAN · UNITED STATES · Age 51

Also on 2 other boards

Andreas Robert Nuessel

director · Since 18/03/2025

DIRECTOR

GERMAN · GERMANY · Age 49

Persons with Significant Control

Silversea Cruises Llc

75–100% shares

1050, Caribbean Way, Miami, 33132

Reg: Llc-960496 · Liberian Company Registry · Limited Liability Company

Notified 20/04/2024

Former PSCs

Manfredi Lefebvre D'Ovidio

Ceased 09/07/2020

Mr Roberto Martinoli

Ceased 31/03/2023

Mrs Barbara Muckermann

Ceased 12/04/2024

Mr. Alberto Antolin Hernandez

Ceased 20/04/2024

Charges2 outstanding

Charge

outstanding

CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)

Created 01/02/2017Registered 07/02/2017

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 01/02/2017Registered 07/02/2017

Charge

satisfied

INTERNATIONAL INSURANCE COMPANY OF HANNOVER LIMITED

Created 03/06/2013Registered 22/06/2013Satisfied 11/11/2015

charge

satisfied

DVB BANK AMERICA N.V. (THE SECURITY TRUSTEE)