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Saga Cruises V Limited

09839927

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

3 Pancras Square, London, N1C 4AG
Incorporated 23/10/2015

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Victoria Haynes

secretary · Since 23/10/2015

BRITISH · UNITED KINGDOM · Age 53

Also on 151 other boards

Andrew Joseph Harwood

director · Since 25/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Nigel Owen Blanks

director · Since 29/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Victoria Haynes

secretary · Since 23/10/2015

British

Andrew Joseph Harwood

director · Since 25/06/2020

British · United Kingdom · Age 58

Nigel Owen Blanks

director · Since 29/09/2022

British · England · Age 58

Former

Andrew Jonathan Peter Strong

director · Resigned 31/01/2017

Alan Charles Donald

director · Resigned 17/08/2018

Jonathan Stanley Hill

director · Resigned 28/09/2018

Peter Robin Shaw

director · Resigned 25/06/2020

Stephen Adrian Jenkins

director · Resigned 09/07/2021

Mark Watkins

director · Resigned 29/09/2022

Persons with Significant Control

Saga Cruises Limited

75–100% shares

3, Pancras Square, London, N1C 4AG

Reg: 03267858 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

LIBERTY MUTUAL INSURANCE EUROPE SE

Created 23/10/2025Registered 05/11/2025
Charge
outstanding

LIBERTY MUTUAL INSURANCE EUROPE SE

Created 23/10/2025Registered 29/10/2025
Charge
outstanding

LIBERTY MUTUAL INSURANCE EUROPE SE

Created 23/10/2025Registered 29/10/2025
Charge
outstanding

HSBC UK BANK PLC

Created 19/01/2024Registered 26/01/2024
Charge
outstanding

HSBC UK BANK PLC

Created 19/01/2024Registered 26/01/2024
Charge
outstanding

HSBC UK BANK PLC

Created 19/01/2024Registered 26/01/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/06/2019Registered 25/06/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/06/2019Registered 25/06/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/06/2019Registered 25/06/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13 Pancras Square
2026-07-13

3 PANCRAS SQUARE

post townLondon
2026-07-13

LONDON