RCL (UK) Ltd.

Active04458603 Private limited company
Incorporated
11 June 2002 (24 years)
Industry
Sea and coastal passenger water transport (50100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
First Floor 7 The Heights
North Wing
Brooklands
Weybridge
KT13 0XW

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
Also at RCL Investments Ltd, Silversea Cruises (Europe) Limited, Silversea Cruises (UK) Limited · more companies
Israeli
Born June 1977 (49)
Director · Appointed 23 February 2024
Also at RCL Investments Ltd, Silversea Cruises (Europe) Limited, Silversea Cruises (UK) Limited
American
Born August 1971 (55)
Director · Appointed 23 February 2024
Also at RCL Investments Ltd, Silversea Cruises (Europe) Limited, Silversea Cruises (UK) Limited
American
Born January 1971 (55)
Director · Appointed 1 August 2022
Also at RCL Investments Ltd
French
Born July 1967 (59)
Officer history (23 former)
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
23 February 2024
Resigned Hernandez, Alberto Antolin as Director
31 December 2023
Resigned Marshall, Ruth Geraldine as Secretary
31 December 2023
Resigned Marshall, Ruth Geraldine as Director
1 August 2022
Appointed Landis, Lissa Jean as Director
30 May 2022
Appointed Hernandez, Alberto Antolin as Director
30 May 2022
Resigned Treacy, Sean as Director
21 September 2020
Appointed Treacy, Sean as Director
21 September 2020
Resigned Smith, Gavin Stuart as Director
20 January 2019
Resigned Glendinning, Andrew as Director
1 April 2016
Appointed Smith, Gavin Stuart as Director
1 April 2016
Resigned Paul, Dominic James as Director
1 July 2014
Resigned Block, Diana Joan as Director
31 March 2014
Appointed Glendinning, Andrew as Director
28 November 2013
Appointed Block, Diana Joan as Director
19 September 2013
Resigned Bauer, Lisa as Director
25 June 2013
Resigned Glendinning, Andrew Edward, Mr. as Director
29 June 2012
Appointed Bauer, Lisa as Director
21 February 2012
Resigned Bayley, Michael William as Director
21 February 2012
Appointed Paul, Dominic James as Director
2 December 2011
Resigned Fain, Richard as Director
2 December 2011
Appointed Glendinning, Andrew Edward, Mr. as Director
28 September 2010
Resigned Kulovaara, Harri Uolevi as Director
28 September 2010
Appointed Bayley, Michael William as Director
28 September 2010
Appointed Fain, Richard as Director
28 September 2010
Resigned Allen, Diana Gabrielle as Director
20 September 2010
Appointed Marshall, Ruth Geraldine as Director
24 March 2010
Resigned Shaw, Robin as Director
5 November 2008
Appointed Allen, Diana Gabrielle as Director
4 November 2008
Resigned Ryan, Patrick as Director
29 July 2008
Appointed Shaw, Robin as Director
29 July 2008
Resigned Hooper, Susan Mary as Director
21 June 2007
Appointed Ryan, Patrick as Director
25 May 2007
Resigned Clausen, Alf as Director
17 May 2007
Resigned Stein, Bradley Harris as Secretary
17 May 2007
Appointed Marshall, Ruth Geraldine as Secretary
16 May 2006
Appointed Stein, Bradley Harris as Secretary
17 March 2006
Resigned Smith, Mike as Secretary
29 May 2005
Resigned Ryan, Patrick as Director
29 May 2005
Appointed Hooper, Susan Mary as Director
11 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
11 June 2002
Appointed Ryan, Patrick as Director
11 June 2002
Appointed Smith, Mike as Secretary
11 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
11 June 2002
Appointed Clausen, Alf as Director
11 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 2002
Appointed Kulovaara, Harri Uolevi as Director
11 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 September 2020
Owns 75–100% of shares
Limited Company
Reg. no. 05484410
Former controllers (1)
21 September 2020
Ceased Gavin Smith — Has significant influence or control

Filings 122

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
17 June 2026Confirmation statement with updates9 June 2026
15 January 2026Statement of capital following an allotment of shares
31 July 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates9 June 2025
Show all 122 filings

Some other companies at this address

RCL Investments Ltd
Silversea Cruises (Europe) Limited
Silversea Cruises (UK) Limited

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