RCL Investments Ltd

Active05484410 Private limited company
Incorporated
20 June 2005 (21 years)
Previously known as
Harmony Investments (Global) Limited (until 29 October 2007)
Industry
Sea and coastal passenger water transport (50100)
Owned by
Royal Caribbean Cruises Ltd
Accounts type
Full
Region
South East
Address
First Floor 7 The Heights
North Wing
Brooklands
Weybridge
KT13 0XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
Israeli
Born June 1977 (49)
Director · Appointed 23 February 2024
American
Born August 1971 (55)
Director · Appointed 23 February 2024
American
Born January 1971 (55)
Director · Appointed 1 August 2022
French
Born July 1967 (59)
Officer history (17 former)
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
23 February 2024
Appointed Holtz, Naftali, Mr. 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 Liberty, Jason as Director
10 September 2020
Appointed Marshall, Ruth Geraldine as Director
10 September 2020
Resigned Smith, Gavin Stuart as Director
20 January 2019
Resigned Glendinning, Andrew Edward, Mr. as Director
1 May 2016
Resigned Paul, Dominic James as Director
1 April 2016
Appointed Smith, Gavin Stuart as Director
1 July 2014
Appointed Glendinning, Andrew Edward, Mr. as Director
19 September 2013
Resigned Bauer, Lisa as Director
26 July 2013
Appointed Paul, Dominic James as Director
26 July 2013
Appointed Bauer, Lisa as Director
26 July 2013
Appointed Liberty, Jason as Director
26 July 2013
Resigned Bayley, Michael William as Director
26 July 2013
Resigned Fain, Richard as Director
26 July 2013
Resigned Rice, Brian as Director
8 October 2008
Appointed Bayley, Michael William as Director
13 August 2008
Resigned Hooper, Susan Mary as Director
17 July 2007
Resigned Stein, Bradley Harris as Secretary
17 July 2007
Appointed Marshall, Ruth Geraldine as Secretary
17 July 2007
Resigned Leon, Luis Eduardo as Director
17 July 2007
Appointed Rice, Brian as Director
5 October 2006
Appointed Stein, Bradley Harris as Secretary
17 March 2006
Resigned Smith, Michael John as Secretary
12 August 2005
Appointed Leon, Luis Eduardo as Director
12 August 2005
Appointed Fain, Richard as Director
20 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 2005
Appointed Smith, Michael John as Secretary
20 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2005
Appointed Hooper, Susan Mary as Director

Ownership 1 active

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

Royal Caribbean Cruises Ltd
Corporate entity · Notified 10 September 2020
Owns 75–100% of shares
Non Resident Domestic Corporation
Reg. no. C-38863

Holdings 1

Companies where RCL Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 September 2020
Ceased Gavin Stuart — Has significant influence or control

Filings 102

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
16 March 2026Insolvency filing
16 March 2026Share capital filing
16 March 2026Statement of capital
16 March 2026Resolutions
Show all 102 filings

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