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Cruise Intermediate Holding Ii Limited

12240315

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

Notable Risks

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

Details

280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 02/10/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Eva Monica Kalawski

secretary · Since 02/10/2019

Also on 50 other boards

Mr Ian Michael Stuart Downie

director · Since 02/10/2019

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 02/10/2019

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 50 other boards

Ms Mary Ann Sigler

director · Since 02/10/2019

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Mr Daniel Christopher Madden

director · Since 26/11/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Harry Travers

director · Since 26/11/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Cruise Intermediate Holding Limited

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

280, Bishopsgate, London, EC2M 4AG

Reg: 12239992 · Companies House · Private Limited Company

Notified 02/10/2019

Charges6 outstanding

Charge
outstanding

BANCA MONTE DEI PASCHI DI SIENA S.P.A. (F/K/A MPS CAPITAL SERVICES BANCA PER LE IMPRESE S.P.A.)

Created 20/03/2024Registered 27/03/2024
Charge
outstanding

MPS CAPITAL SERVICES BANCA PER LE IMPRESE S.P.A.

Created 28/01/2021Registered 29/01/2021
Charge
outstanding

MPS CAPITAL SERVICES BANCA PER LE IMPRESE S.P.A

Created 17/06/2020Registered 02/07/2020
Charge
outstanding

MPS CAPITAL SERVICES BANCA PER LE IMPRESE S.P.A

Created 17/06/2020Registered 02/07/2020
Charge
outstanding

MPS CAPITAL SERVICES BANCA PER LE IMPRESE S.P.A

Created 30/10/2019Registered 07/11/2019
Charge
outstanding

MPS CAPITAL SERVICES BANCA PER LE IMPRESE S.P.A.

Created 30/10/2019Registered 04/11/2019