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York River Boat Cruises Ltd

05671211

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cherry Garden Pier, Cherry Garden Street, Rotherhithe, SE16 4TU
Incorporated 10/01/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

50300
Inland passenger water transport

Officers

Mr John Richard Rowthorn

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

John Richard Rowthorn

director · Since 23/04/2026

British · United Kingdom · Age 49

Former

Gary Robert Edmund Jones

director · Resigned 07/12/2006

Mary Elizabeth Mackay

director · Resigned 07/12/2006

Raquel Josefa Clarke

director · Resigned 05/05/2017

Raquel Josefa Clarke

secretary · Resigned 05/05/2017

Brian Desmond Clarke

director · Resigned 05/05/2017

Claire Amanda Lockley

director · Resigned 05/05/2017

Owen John Davis

secretary · Resigned 31/12/2017

Gary Mervyn William Beckwith

director · Resigned 31/10/2019

Rita Shirley Beckwith

director · Resigned 31/10/2019

Kyle Stuart Haughton

director · Resigned 31/10/2019

Matthew Frederick Terence Beckwith

director · Resigned 31/10/2019

Theresa Nora O'Sullivan

secretary · Resigned 31/10/2019

Terry Macrae

director · Resigned 27/07/2020

Robert Williams

director · Resigned 03/12/2021

Kevin Rabbitt

director · Resigned 19/09/2024

Mitchell Scott Randall

director · Resigned 12/03/2025

Michael Allen Flaskey

director · Resigned 01/01/2026

Leonard Bruce Wolin

director · Resigned 30/07/2026

Leonard Bruce Wolin

director · Resigned 30/07/2026

Persons with Significant Control

City Cruises Limited

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

Cherry Garden Pier, Cherry Garden Street, London, SE16 4TU

Reg: 00312286 · Companies House · Private Limited Company

Notified 05/05/2017

Former PSCs

Mrs Raquel Josefa Clarke

Ceased 05/05/2017

Mr Brian Desmond Clarke

Ceased 05/05/2017

Charges0 outstanding

Charge
satisfied

GLAS TRUST COMPANY LLC

Created 20/03/2024Registered 22/03/2024Satisfied 05/07/2024
Charge
satisfied

GLAS TRUST COMPANY LLC, AS COLLATERAL AGENT

Created 20/03/2024Registered 21/03/2024Satisfied 05/07/2024
Charge
satisfied

GLAS TRUST COMPANY LLC (AS COLLATERAL AGENT)

Created 04/03/2024Registered 13/03/2024Satisfied 05/07/2024
Charge
satisfied

GLAS TRUST COMPANY LLC

Created 04/03/2024Registered 05/03/2024Satisfied 05/07/2024
Charge
satisfied

GLAS TRUST COMPANY LLC

Created 22/02/2024Registered 22/02/2024Satisfied 09/07/2024
Charge
satisfied

GLAS TRUST COMPANY LLC

Created 21/02/2024Registered 21/02/2024Satisfied 22/02/2024
Charge
satisfied

ALTER DOMUS (US) LLC

Created 10/01/2024Registered 10/01/2024Satisfied 05/07/2024
Charge
satisfied

ALTER DOMUS (US) LLC

Created 17/11/2023Registered 21/11/2023Satisfied 05/07/2024
Charge
satisfied

ALTER DOMUS (US) LLC

Created 01/03/2023Registered 09/03/2023Satisfied 05/07/2024
Charge
satisfied

UBS AG, STAMFORD BRANCH

Created 06/02/2023Registered 08/02/2023Satisfied 05/07/2024
Charge
satisfied

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 26/01/2022Registered 04/02/2022Satisfied 05/07/2024
Charge
satisfied

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 18/03/2021Registered 31/03/2021Satisfied 05/07/2024
Charge
satisfied

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 18/03/2021Registered 31/03/2021Satisfied 05/07/2024
Charge
satisfied

ALTER DOMUS (US) LLC

Created 18/03/2021Registered 25/03/2021Satisfied 05/07/2024
Charge
satisfied

UBS AG, STAMFORD BRANCH

Created 09/09/2020Registered 17/09/2020Satisfied 05/07/2024

Change History

officer appointedROWTHORN, John Richard
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Cherry Garden Pier
2026-08-12

CHERRY GARDEN PIER

post townRotherhithe
2026-08-12

ROTHERHITHE