Cruise Terminals International Ltd

Active14527378 Private limited company
Incorporated
7 December 2022 (3 years)
Previously known as
Constellation Destinations Ltd. (until 25 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alexandre Mercier
Charles Nicholas Pollard
Accounts type
Group
Region
Greater London
Address
15 Golden Square
5th Floor
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 5 active

Officer details are public data from the Companies House register.

Mercier, Alexandre
Director · Appointed 18 November 2025
French
Born December 1987 (38)
Director · Appointed 20 May 2024
French
Born May 1988 (38)
Pollard, Charles Nicholas
Director · Appointed 19 January 2024
British
Born June 1958 (68)
Beynon, Paul Kenneth
Director · Appointed 18 January 2024
British
Born April 1978 (48)
Director · Appointed 31 March 2023
British
Born September 1970 (56)
Officer history (7 former)
18 May 2026
Resigned Guarnerio, Sarah Elizabeth as Director
18 November 2025
Appointed Mercier, Alexandre as Director
18 November 2025
Resigned Torfs, Kristoff as Director
18 November 2025
Appointed Guarnerio, Sarah Elizabeth as Director
2 October 2025
Resigned Suarez, Alfredo as Director
2 October 2025
Resigned Holtz, Naftali as Director
20 May 2024
Appointed Betito, Mickael as Director
6 May 2024
Resigned Billant, Céline Colette as Director
19 January 2024
Resigned Beeton, Jeremy John as Director
19 January 2024
Appointed Pollard, Charles Nicholas as Director
18 January 2024
Appointed Beynon, Paul Kenneth as Director
31 December 2023
Resigned Marshall, Ruth Geraldine as Director
31 March 2023
Appointed Billant, Céline Colette as Director
31 March 2023
Appointed Beeton, Jeremy John as Director
31 March 2023
Appointed Holtz, Naftali as Director
31 March 2023
Appointed Macleod, Iain Ross as Director
31 March 2023
Appointed Suarez, Alfredo as Director
31 March 2023
Appointed Torfs, Kristoff as Director
7 December 2022
Appointed Marshall, Ruth Geraldine as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14527257
Former controllers (1)
31 March 2023
Ceased RCL Cruises Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025

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