Borealis Cruise Limited

Active06443700 Private limited company
Incorporated
3 December 2007 (18 years)
Previously known as
Braemar Cruise Limited (until 24 August 2020)
Industry
Sea and coastal passenger water transport (50100)
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born April 1974 (52)
Director · Appointed 8 July 2020
British
Born June 1978 (48)
Officer history (8 former)
7 October 2025
Resigned Ward, Clare Marion as Director
7 October 2025
Appointed Parselle, Colin James as Director
4 September 2024
Appointed Ward, Clare Marion as Director
5 August 2024
Resigned Deer, Peter Colin as Director
20 February 2023
Resigned Chilvers, Richard as Director
8 July 2020
Appointed Wright, Claire Louise as Director
8 July 2020
Appointed Deer, Peter Colin as Director
31 August 2019
Resigned Rodwell, Michael Howard as Director
18 July 2016
Resigned Dowler, Jeremy as Secretary
18 July 2016
Resigned Dowler, Jeremy as Director
3 December 2007
Appointed 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
Resigned Instant Companies Limited as Corporate Director
3 December 2007
Appointed Rodwell, Michael Howard as Director
3 December 2007
Resigned Swift Incorporations Limited as Corporate Secretary
3 December 2007
Appointed Chilvers, Richard as Director
3 December 2007
Appointed Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06443267

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bolette Cruise Limited Owns 75–100% of shares
Borealis Cruise Limited This company 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 Owns 75–100% of shares
Fred. Olsen House (JV) Limited Owns 25–50% of shares

Filings 73

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
24 September 2025Satisfaction of a charge in full
Show all 73 filings

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