RCL (UK) LTD.

active Company number 04458603

Private Limited by Shares · Incorporated on 11th Jun 2002

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SIC code: 50100
Registered office: Weybridge, KT13 0XW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RCL (UK) LTD. is a private limited by shares company based in Weybridge. It was incorporated on 11th Jun 2002 and is currently showing its status as 'Active'. The company's stated activity is Sea and coastal passenger water transport.

4 Directors View directors

5 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Weybridge (KT) with the same SIC code:

50100 — Sea and coastal passenger water transport

Property intelligence

Latest sale price in KT13 0XW £32,199,343 as of 29th Mar 2019 View postcode page

Average price (all time) £32,199,343

Average price (since 2016) £32,199,343

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Naftali Holtz	Director	23rd Feb 2024		Israeli	View profile
Robert Lake	Director	23rd Feb 2024		American	View profile
Lissa Landis	Director	1st Aug 2022		French	View profile
Dana Ritzcovan	Director	23rd Feb 2024		American	View profile
Rcl Investments Ltd	Corporate PSC	21st Sep 2020	—	—	View profile
Gavin Smith (ceased)	PSC	1st Apr 2017	—	Australian	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
RCL INVESTMENTS LTD	05484410	20th Jun 2005	active
SILVERSEA CRUISES (UK) LIMITED	03290556	11th Dec 1996	active
SILVERSEA CRUISES (EUROPE) LIMITED	03290594	11th Dec 1996	active
ROYAL CARIBBEAN INTERNATIONAL	BR001365	1st Jan 1993	closed

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jun 2002
Company type: Private Limited by Shares
SIC code: 50100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Jun 2002 Company incorporated
11th Jun 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Jun 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Jun 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Jun 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Jun 2002 Patrick Ryan appointed as Director
11th Jun 2002 Alf Clausen appointed as Director
11th Jun 2002 Harri Kulovaara appointed as Director
11th Jun 2002 Mike Smith appointed as Secretary
29th May 2005 Patrick Ryan resigned as Director
29th May 2005 Susan Hooper appointed as Director
17th Mar 2006 Mike Smith resigned as Secretary
16th May 2006 Bradley Stein appointed as Secretary
17th May 2007 Bradley Stein resigned as Secretary
17th May 2007 Ruth Marshall appointed as Secretary
25th May 2007 Alf Clausen resigned as Director
21st Jun 2007 Patrick Ryan appointed as Director
29th Jul 2008 Susan Hooper resigned as Director
29th Jul 2008 Robin Shaw appointed as Director
4th Nov 2008 Patrick Ryan resigned as Director
5th Nov 2008 Diana Allen appointed as Director
24th Mar 2010 Robin Shaw resigned as Director
20th Sep 2010 Ruth Marshall appointed as Director
28th Sep 2010 Diana Allen resigned as Director
28th Sep 2010 Harri Kulovaara resigned as Director
28th Sep 2010 Richard Fain appointed as Director
28th Sep 2010 Michael Bayley appointed as Director
2nd Dec 2011 Richard Fain resigned as Director
2nd Dec 2011 Andrew Glendinning appointed as Director
21st Feb 2012 Michael Bayley resigned as Director
21st Feb 2012 Dominic Paul appointed as Director
29th Jun 2012 Lisa Bauer appointed as Director
25th Jun 2013 Andrew Glendinning resigned as Director
19th Sep 2013 Lisa Bauer resigned as Director
28th Nov 2013 Diana Block appointed as Director
31st Mar 2014 Andrew Glendinning appointed as Director
1st Jul 2014 Diana Block resigned as Director
1st Apr 2016 Dominic Paul resigned as Director
1st Apr 2016 Gavin Smith appointed as Director
1st Apr 2017 Gavin Smith appointed as PSC
20th Jan 2019 Andrew Glendinning resigned as Director
21st Sep 2020 Gavin Smith resigned as Director
21st Sep 2020 Sean Treacy appointed as Director
21st Sep 2020 Rcl Investments Ltd appointed as Corporate PSC
21st Sep 2020 Gavin Smith ceased to be a PSC
30th May 2022 Sean Treacy resigned as Director
30th May 2022 Alberto Hernandez appointed as Director
1st Aug 2022 Lissa Landis appointed as Director
31st Dec 2023 Ruth Marshall resigned as Director
31st Dec 2023 Ruth Marshall resigned as Secretary
23rd Feb 2024 Alberto Hernandez resigned as Director
23rd Feb 2024 Naftali Holtz appointed as Director
23rd Feb 2024 Robert Lake appointed as Director
23rd Feb 2024 Dana Ritzcovan appointed as Director
9th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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