Website & contact details
- Group website
- The site of this company’s group or brand.
Fred. Olsen House (JV) Limited
- Incorporated
- 17 December 2018 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor36BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2025
British
Born April 1974 (52)
British
Born December 1978 (47)
Edgar, Penelope Jane
Secretary · Appointed 17 December 2018
Director · Appointed 17 December 2018
British
Born February 1961 (65)
Director · Appointed 17 December 2018
British
Born April 1967 (59)
Officer history (3 former)
23 April 2025
23 April 2025
Resigned Ward, Clare Marion as Director
13 August 2024
7 August 2024
30 January 2020
Appointed Ward, Clare Marion as Director
31 August 2019
17 December 2018
Appointed Edgar, Penelope Jane as Secretary
17 December 2018
17 December 2018
17 December 2018
17 December 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 02672435
Corporate entity · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 00748590
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 Owns 75–100% of shares
Fred. Olsen House (JV) Limited This company Owns 25–50% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 27 May 2025 | Full accounts | 31 December 2024 | ||
| 23 April 2025 | Appointment of a director | |||
| 23 April 2025 | Termination of appointment of a director |
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