Website & contact details
- Group website
- The site of this company’s group or brand.
Norwegian Cruise Line Group UK Limited
- Incorporated
- 29 September 2000 (26 years)
- Previously known as
- Prestige Cruise Services (Europe) Limited (until 5 July 2019)Regent Seven Seas Cruises UK Limited (until 5 October 2011)Radisson Seven Seas Cruises UK Limited (until 6 March 2006)
- Industry
- Tour operator activities (79120)
- Directors
- Sally-Anne BeasleyCaroline Smith
- Owned by
- Norwegian Cruise Line Holdings Ltd.
- Accounts type
- Full
- Region
- South East
- Address
- Mountbatten HouseGrosvenor SquareSouthamptonSO15 2JU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Beasley, Sally-Anne
Director · Appointed 30 August 2023
British
Born August 1973 (53)
British
Born November 1976
Smith, Caroline
Director · Appointed 1 February 2023
British
Born February 1983 (43)
Duff, Andrew
Secretary · Appointed 29 January 2010
Officer history (17 former)
30 August 2023
Resigned Sommer, Harry as Director
30 August 2023
30 August 2023
Appointed Beasley, Sally-Anne as Director
30 August 2023
Resigned Carter, Bernard Leslie as Director
1 February 2023
1 February 2023
Appointed Smith, Caroline as Director
25 January 2016
Appointed Sommer, Harry as Director
25 January 2016
Resigned Montague, Jason as Director
1 October 2011
Appointed Montague, Jason as Director
1 October 2011
Appointed Carter, Bernard Leslie as Director
30 September 2011
Resigned Conroy, Mark as Director
30 September 2011
29 January 2010
Resigned How, Nicholas as Secretary
29 January 2010
Appointed Duff, Andrew as Secretary
1 September 2009
Resigned Moser, Gertraud as Secretary
1 September 2009
Appointed How, Nicholas as Secretary
31 March 2009
Resigned Watson, Kenneth W as Director
31 January 2008
31 January 2008
1 January 2005
1 January 2005
Appointed Watson, Kenneth W as Director
1 January 2005
Appointed Moser, Gertraud as Secretary
1 January 2005
Appointed Conroy, Mark as Director
31 December 2004
Resigned Sadler, Graham Peter as Secretary
31 December 2004
31 December 2004
Resigned Baker, Michael as Director
30 April 2003
Resigned Molinari Giorgi, Roberto as Director
29 September 2002
Appointed Sadler, Graham Peter as Secretary
29 September 2002
Resigned Edwards, Christopher as Secretary
29 September 2002
Resigned Brown, Stephen Craig as Secretary
8 January 2001
Appointed Brown, Stephen Craig as Secretary
2 January 2001
29 September 2000
29 September 2000
29 September 2000
Appointed Edwards, Christopher as Secretary
29 September 2000
Appointed Molinari Giorgi, Roberto as Director
29 September 2000
Appointed Baker, Michael as Director
29 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Norwegian Cruise Line Holdings Ltd.
Corporate entity · Notified 13 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 45125
Former controllers (1)
31 December 2024
Ceased Seven Seas Cruises S. DE R.L. — Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 28 March 2026 | Full accounts | 31 December 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 31 March 2025 | Full accounts | 31 December 2024 | ||
| 31 December 2024 | Cessation of a person with significant control |
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