Embassy of the Seas Limited

Active09624075 Private limited company
Incorporated
4 June 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Directors
Steven Robert Strom
Owned by
Eduardo Albor Villanueva
John Gordon Olson
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Strom, Steven Robert
Director · Appointed 28 March 2025
American
Born December 1962 (63)
Corporate Secretary · Appointed 4 June 2015
Officer history (4 former)
31 March 2025
Resigned Said, Jacome Palma Sergio as Director
31 March 2025
Resigned Villanueva, Eduardo Albor as Director
31 March 2025
Resigned Esteban Manchado, Concepcion as Director
28 March 2025
Appointed Strom, Steven Robert as Director
11 March 2023
Appointed Said, Jacome Palma Sergio as Director
11 March 2023
Resigned Burke, Travis as Director
4 June 2015
Appointed Elemental Company Secretary Limited as Corporate Secretary
4 June 2015
Appointed Burke, Travis as Director
4 June 2015
Appointed Villanueva, Eduardo Albor as Director
4 June 2015
Appointed Esteban Manchado, Concepcion as Director

Ownership 2 active

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

Eduardo Albor Villanueva
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Mexican
Born November 1966
John Gordon Olson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dominican
Born October 1943 (83)

Filings 68

Show all 68 filings

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