Bolette Cruise Limited

Active08307805 Private limited company
Incorporated
26 November 2012 (13 years)
Previously known as
Fred. Olsen Maritime Operations 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
10 December 2026
Last conf. stmt
26 November 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 (5 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
8 July 2020
Appointed Wright, Claire Louise 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
26 November 2012
Appointed Dowler, Jeremy as Secretary
26 November 2012
Appointed Dowler, Jeremy as Director
26 November 2012
Appointed Rodwell, Michael Howard as Director
26 November 2012
Appointed Deer, Peter Colin as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06443267
Former controllers (1)
9 July 2020
Ceased Fred. Olsen Cruise Lines Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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

Filings 53

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
26 November 2025Confirmation statement with updates26 November 2025
17 October 2025Appointment of a director
17 October 2025Termination of appointment of a director
23 September 2025Satisfaction of a charge in full
Show all 53 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?