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Msc Cruise Management (Uk) Limited

09361148

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

5 ROUNDWOOD AVENUE, UXBRIDGE, UB11 1AF
Incorporated 18/12/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Pierfrancesco Vago

director · Since 18/12/2014

DIRECTOR

ITALIAN · SWITZERLAND · Age 65

Mr Emilio La Scala

director · Since 08/10/2015

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Giovanni Onorato

director · Since 01/12/2016

DIRECTOR

ITALIAN · SWITZERLAND · Age 65

Mr. Andrew Edward Glendinning

director · Since 13/09/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Persons with Significant Control

Former PSCs

Mr Gianluigi Aponte

Ceased 20/02/2026

Mrs Rafaela Aponte-Diamant

Ceased 20/02/2026

Charges18 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 27/03/2025Registered 27/03/2025
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 26/09/2024Registered 30/09/2024
Charge
outstanding

COMPANIA NAVIERA MERAVIGLIA S.A.

Created 08/07/2024Registered 12/07/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 31/05/2023Registered 31/05/2023
Charge
outstanding

BNP PARIBAS

Created 16/11/2022Registered 17/11/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 24/10/2022Registered 28/10/2022
Charge
outstanding

BNP PARIBAS

Created 26/07/2021Registered 27/07/2021
Charge
satisfied

CREDIT SUISSE (SWITZERLAND) LTD.

Created 28/06/2021Registered 04/07/2021Satisfied 13/10/2021
Charge
outstanding

BNP PARIBAS

Created 01/02/2021Registered 03/02/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2021Registered 27/01/2021Satisfied 26/06/2023
Charge
satisfied

CREDIT SUISSE (SWITZERLAND) LTD.

Created 21/10/2020Registered 22/10/2020Satisfied 13/10/2021
Charge
outstanding

UNICREDIT BANK AG

Created 24/07/2020Registered 28/07/2020
Charge
outstanding

BNP PARIBAS

Created 15/05/2020Registered 18/05/2020
Charge
outstanding

BNP PARIBAS

Created 31/10/2019Registered 01/11/2019
Charge
outstanding

S32 LEASING COMPANY LTD

Created 31/12/2018Registered 04/01/2019
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 27/12/2018Registered 04/01/2019Satisfied 08/08/2024
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 31/12/2018Registered 04/01/2019
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 31/12/2018Registered 04/01/2019Satisfied 02/01/2024
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 31/12/2018Registered 04/01/2019Satisfied 19/10/2020
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 31/12/2018Registered 04/01/2019Satisfied 29/04/2022
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 27/12/2018Registered 04/01/2019Satisfied 03/02/2025
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 27/12/2018Registered 04/01/2019Satisfied 08/08/2024
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 27/12/2018Registered 04/01/2019Satisfied 08/08/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/11/2017Registered 13/12/2017
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/11/2017Registered 13/12/2017
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 18/05/2017Registered 05/06/2017
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 18/05/2017Registered 05/06/2017
Charge
outstanding

UNICREDIT BANK AG

Created 21/12/2016Registered 28/12/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2016Registered 13/01/2016Satisfied 26/06/2023