Cruiser Holdco Limited

Active11959648 Private limited company
Incorporated
24 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Vinci SA
Accounts type
Full
Region
Greater London
Address
30 Crown Place
London
EC2A 4ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
French
Born June 1983 (43)
Director · Appointed 9 September 2024
French
Born January 1984 (42)
Director · Appointed 21 May 2024
French
Born April 1973 (53)
Officer history (7 former)
29 October 2025
29 October 2025
Appointed Havard, Jerome Mickael Christophe as Director
9 September 2024
Resigned Rebel, Lorenzo as Director
9 September 2024
Appointed Adoue, Sylvain Jean-Dominique as Director
21 May 2024
Resigned Laurier, Cedric Alain Bernard as Director
21 May 2024
Appointed Mathieu, Olivier Patrick Jacques as Director
15 March 2021
Resigned Stephan, Damien Pierre Armand as Director
15 March 2021
Appointed Rebel, Lorenzo as Director
15 January 2020
18 December 2019
Appointed Stephan, Damien Pierre Armand as Director
18 December 2019
Appointed Laurier, Cedric Alain Bernard as Director
18 December 2019
Resigned Horton, Philip Charles as Director
17 December 2019
Resigned Notebaert, Nicolas as Director
24 April 2019
Appointed Notebaert, Nicolas as Director
24 April 2019
Appointed Horton, Philip Charles as Director
24 April 2019
Appointed Mathieu, Olivier Patrick Jacques as Director
24 April 2019

Ownership 1 active

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

Vinci SA
Corporate entity · Notified 11 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 552037806
Former controllers (1)
11 May 2019
Ceased Vinci Airports Sas — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Cruiser Holdco Limited This company
Cruiser Bidco Limited Owns 75–100% of shares
Ivy Super Topco Limited Owns 50–75% of shares
Gatwick Airport Finance PLC Owns 75–100% of shares
Fleur Bidco Limited Owns 75–100% of shares
UK Green Topco Limited Owns 50–75% of shares
Green Midco Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
7 October 2026Insolvency filing
7 October 2026Share capital filing
7 October 2026Statement of capital
7 October 2026Resolutions
29 September 2026Full accounts31 December 2025
Show all 59 filings

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