Dolphin Terminals Investment Ltd

Active14527257 Private limited company

Incorporated: 7 December 2022 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Richard Austin Stevens
Iain Ross Macleod
Kristoff Torfs
Owned by: Skyline Infra Prospects Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor
15 Golden Square
London
W1F 9JG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 December 2026
Last conf. stmt: 6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026

Also at Aptimus Capital Partners (London) Limited, Cora Infrastructure Limited, Euro Horizons Management Limited · more companies

British

Born December 1955 (70)

Csc Fiduciary Services (UK) Limited

Corporate Secretary · Appointed 16 January 2026

Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies

Macleod, Iain Ross

Director · Appointed 7 December 2022

Also at Riva Infrastructure Limited, Cruise Terminals International Ltd, Euro Horizons Management Limited · more companies

British

Born September 1970 (56)

Torfs, Kristoff

Director · Appointed 7 December 2022

Also at Euro Horizons Management Limited, Skyline Infra Prospects Limited · more companies

Belgian

Born September 1975 (51)

Officer history (3 former)

31 July 2026

Resigned Betito, Mickael as Director

30 July 2026

Appointed Stevens, Richard Austin as Director

16 January 2026

Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary

16 January 2026

Resigned Csc Cls (UK) Limited as Corporate Secretary

20 May 2024

Appointed Betito, Mickael as Director

20 May 2024

Resigned Luson, David James Hewling as Director

13 January 2023

Appointed Csc Cls (UK) Limited as Corporate Secretary

7 December 2022

Appointed Macleod, Iain Ross as Director

7 December 2022

Appointed Torfs, Kristoff as Director

7 December 2022

Appointed Luson, David James Hewling as Director

Ownership 1 active

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

Skyline Infra Prospects Limited

Corporate entity · Notified 29 March 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 14749914

Holdings 1

Companies where Dolphin Terminals Investment Ltd is registered as a person with significant control

Cruise Terminals International Ltd

Owns 75–100% of shares

Active

Former controllers (1)

29 March 2023

Ceased Icon Euro Infra Networks Limited — Owns 75–100% of shares

Filings 30

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
5 August 2026	Termination of appointment of a director
5 August 2026	Appointment of a director
17 July 2026	Statement of capital following an allotment of shares
23 February 2026	Statement of capital following an allotment of shares