Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Braemar Cruise II Limited
- Incorporated
- 2 December 2011 (14 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor36BroadwayLondonSW1H 0BH
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 23 February 2023
British
Born June 1978 (48)
Officer history (5 former)
7 October 2025
7 October 2025
4 September 2024
5 August 2024
23 February 2023
31 August 2019
18 July 2016
Resigned Dowler, Jeremy as Secretary
18 July 2016
2 December 2011
Appointed Dowler, Jeremy as Secretary
2 December 2011
2 December 2011
2 December 2011
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 Owns 75–100% of shares
Braemar Cruise II Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 17 October 2025 | Appointment of a director | |||
| 17 October 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 |
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