Silversea Cruises (UK) Limited

Active03290556 Private limited company

Incorporated: 11 December 1996 (29 years)
Industry: Travel agency activities (79110)
Directors: Andreas Robert Nuessel
Alberto Antolin Hernandez
Naftali Holtz
all 5 directors
Owned by: Silversea Cruises (Europe) Limited
Accounts type: Full
Region: South East
Address: First Floor 7 The Heights
North Wing
Brooklands
Weybridge
KT13 0XW

Website & contact details

Group website: rclinvestor.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 December 2026
Last conf. stmt: 11 December 2025

Charges

Total: 15
Outstanding: 5
Part satisfied: 0
Satisfied: 10

Officers 5 active

Officer details are public data from the Companies House register.

Nuessel, Andreas Robert

Director · Appointed 18 March 2025

German

Born March 1977 (49)

Hernandez, Alberto Antolin, Mr.

Director · Appointed 19 April 2024

Also at Silversea Cruises (Europe) Limited, Silversea Holding (UK) Ltd · more companies

American

Born June 1975 (51)

Holtz, Naftali, Mr.

Director · Appointed 23 February 2024

Also at RCL Investments Ltd, RCL (UK) Ltd., Silversea Cruises (Europe) Limited · more companies

Israeli

Born June 1977 (49)

Lake, Robert Alexander

Director · Appointed 23 February 2024

Also at RCL Investments Ltd, RCL (UK) Ltd., Silversea Cruises (Europe) Limited

American

Born August 1971 (55)

Ritzcovan, Dana

Director · Appointed 23 February 2024

Also at RCL Investments Ltd, RCL (UK) Ltd., Silversea Cruises (Europe) Limited

American

Born January 1971 (55)

Officer history (25 former)

30 June 2025

Resigned Shanks, Peter David Kenneth as Director

18 March 2025

Appointed Nuessel, Andreas Robert as Director

19 April 2024

Appointed Hernandez, Alberto Antolin, Mr. as Director

12 April 2024

Resigned Muckermann, Barbara as Director

23 February 2024

Appointed Holtz, Naftali, Mr. as Director

23 February 2024

Appointed Lake, Robert Alexander as Director

23 February 2024

Appointed Ritzcovan, Dana as Director

31 December 2023

Resigned Marshall, Ruth Geraldine as Director

21 December 2023

Resigned Liberty, Jason as Director

21 March 2023

Appointed Muckermann, Barbara as Director

21 March 2023

Resigned Martinoli, Roberto as Director

1 January 2021

Appointed Liberty, Jason as Director

1 January 2021

Appointed Marshall, Ruth Geraldine as Director

5 February 2018

Appointed Shanks, Peter David Kenneth as Director

25 January 2018

Resigned Mcauley, Lisa Michelle as Director

10 February 2017

Resigned Cameron, Ewen Addison as Director

19 September 2016

Resigned Visone, Vincenzo as Director

19 September 2016

Appointed Martinoli, Roberto as Director

1 April 2016

Appointed Mcauley, Lisa Michelle as Director

12 May 2015

Resigned Odell, Stephen as Director

1 March 2015

Appointed Cameron, Ewen Addison as Director

16 January 2015

Resigned Bonner, Michael John as Director

1 April 2014

Appointed Bonner, Michael John as Director

1 July 2011

Appointed Odell, Stephen as Director

30 June 2011

Resigned Redfern, Trudy as Director

8 June 2010

Appointed Visone, Vincenzo as Director

8 June 2010

Resigned Perasso, Amerigo as Director

1 May 2008

Resigned Bennett, Carleen as Secretary

30 March 2007

Appointed Bennett, Carleen as Secretary

30 March 2007

Appointed Redfern, Trudy as Director

30 March 2007

Appointed Perasso, Amerigo as Director

30 March 2007

Resigned Zarpanely, Alexander Aris as Director

7 February 2007

Resigned Quiddington, Roy as Director

7 February 2007

Resigned Quiddington, Roy as Secretary

30 January 2006

Resigned Peter, Albert as Director

10 November 2004

Resigned Bajaj, Pradeep as Director

31 July 2004

Resigned Lefebvre D'Ovidio De Clunieres Di Balsorano, Manfredi as Director

21 May 2002

Appointed Bajaj, Pradeep as Director

21 May 2002

Appointed Quiddington, Roy as Director

21 May 2002

Appointed Zarpanely, Alexander Aris as Director

7 February 2002

Resigned Perasso, Amerigo as Director

12 June 2001

Appointed Peter, Albert as Director

12 June 2001

Resigned Bajaj, Pradeep as Director

12 June 2001

Appointed Perasso, Amerigo as Director

12 June 2001

Resigned Zarpanely, Alexander Aris as Director

12 June 2001

Appointed Lefebvre D'Ovidio De Clunieres Di Balsorano, Manfredi as Director

12 June 2001

Resigned Smith, William Larry as Director

11 December 1996

Appointed Instant Companies Limited as Corporate Nominee Director

11 December 1996

Appointed Bajaj, Pradeep as Director

11 December 1996

Appointed Smith, William Larry as Director

11 December 1996

Resigned Instant Companies Limited as Corporate Nominee Director

11 December 1996

Appointed Zarpanely, Alexander Aris as Director

11 December 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 December 1996

Appointed Quiddington, Roy as Secretary

11 December 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Silversea Cruises (Europe) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 03290594

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Silversea Cruises (Europe) Limited

Silversea Cruises (UK) Limited This company Owns 75–100% of shares

Silversea Holding (UK) Ltd Owns 75–100% of shares

Filings 168

Date	Description	Made Up To
14 August 2026	Full accounts	31 December 2025
12 February 2026	Confirmation statement with updates	11 December 2025
8 July 2025	Full accounts	31 December 2024
30 June 2025	Termination of appointment of a director
2 April 2025	Appointment of a director