Boudicca Cruise Limited

Active06443668 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
2nd Floor
36
Broadway
London
SW1H 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born April 1974 (52)
Wright, Claire Louise
Secretary · Appointed 1 June 2017
Director · Appointed 1 June 2017
British
Born June 1978 (48)
Officer history (7 former)
7 October 2025
Appointed Parselle, Colin James as Director
7 October 2025
Resigned Ward, Clare Marion as Director
4 September 2024
Appointed Ward, Clare Marion as Director
5 August 2024
Resigned Deer, Peter Colin as Director
13 March 2023
Resigned Reeves, Alfred Henry as Director
1 June 2017
Resigned Dowler, Jeremy as Director
1 June 2017
Resigned Dowler, Jeremy as Secretary
1 June 2017
Appointed Wright, Claire Louise as Director
1 June 2017
Appointed Wright, Claire Louise as Secretary
3 December 2007
Resigned Swift Incorporations Limited as Corporate Secretary
3 December 2007
Appointed Instant Companies Limited as Corporate Director
3 December 2007
Resigned Instant Companies Limited as Corporate Director
3 December 2007
Appointed Dowler, Jeremy as Secretary
3 December 2007
Appointed Dowler, Jeremy as Director
3 December 2007
Appointed Swift Incorporations Limited as Corporate Secretary
3 December 2007
Appointed Reeves, Alfred Henry as Director
3 December 2007
Appointed Deer, Peter Colin as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02672435
Former controllers (1)
31 January 2019
Ceased First Olsen (Holdings) Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bolette Cruise Limited Owns 75–100% of shares
Borealis Cruise Limited Owns 75–100% of shares
Braemar Cruise II Limited Owns 75–100% of shares
Fred. Olsen Cruise Lines Limited Owns 75–100% of shares
Balmoral Cruise Limited Owns 75–100% of shares
Black Watch Cruise Limited Owns 75–100% of shares
Boudicca Cruise Limited This company Owns 75–100% of shares
Fred. Olsen House (JV) Limited Owns 25–50% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
3 December 2025Confirmation statement with updates3 December 2025
17 October 2025Appointment of a director
17 October 2025Termination of appointment of a director
17 September 2025Full accounts31 December 2024
Show all 80 filings

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