RCL Investments Ltd

Company Name	RCL Investments Ltd
Company Status	Active
Company Number	05484410
Category	Private Limited Company
Incorporation Date	20 June 2005(18 years, 10 months ago)
Previous Name	Harmony Investments (Global) Limited

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Ms Lissa Jean Landis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 August 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 7 The Heights, North Wing Brooklands Weybridge KT13 0XW

Director Name	Dana Ritzcovan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	23 February 2024(18 years, 8 months after company formation)
Appointment Duration	2 months
Role	Chief People Officer
Country of Residence	United States
Correspondence Address	1050 Caribbean Way Miami Florida 33132

Director Name	Robert Alexander Lake
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	23 February 2024(18 years, 8 months after company formation)
Appointment Duration	2 months
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	1050 Caribbean Way Miami Florida 33132

Director Name	Naftali Holtz
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	23 February 2024(18 years, 8 months after company formation)
Appointment Duration	2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1050 Caribbean Way Miami Florida 33165

Director Name	Ms Susan Mary Hooper
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	1 Moor Park Gardens Coombe Hills Kingston Upon Thames KT2 7UD

Secretary Name	Michael John Smith
Nationality	British
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	16101 Sw 81st Avenue Miami Florida Usa

Director Name	Mr Richard Fain
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Luis Eduardo Leon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2007)
Role	Executive
Correspondence Address	7830 Sw 48th Court Miami Florida 33143 United States

Secretary Name	Bradley Harris Stein
Nationality	American
Status	Resigned
Appointed	05 October 2006(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 July 2007)
Role	Lawyer
Correspondence Address	7220 Sw 108th Terrace Miami Florida 33156 Foreign

Director Name	Mr Brian Rice
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2007(2 years after company formation)
Appointment Duration	6 years (resigned 26 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Ruth Geraldine Marshall
Status	Resigned
Appointed	17 July 2007(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2023)
Role	Solicitor
Correspondence Address	First Floor 7 The Heights, North Wing Brooklands Weybridge KT13 0XW

Director Name	Mr Michael William Bayley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Dominic James Paul
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2016)
Role	Vice President
Country of Residence	England
Correspondence Address	3 The Heights The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jason Liberty
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2013(8 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 30 May 2022)
Role	Chief Financial Operator
Country of Residence	United States
Correspondence Address	3 The Heights The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Ms Lisa Bauer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2013(8 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 September 2013)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	3 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Andrew Glendinning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Gavin Stuart Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2016(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2020)
Role	Senior Vice President
Country of Residence	Australia
Correspondence Address	3 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Ruth Geraldine Marshall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 7 The Heights, North Wing Brooklands Weybridge KT13 0XW

Director Name	Mr Alberto Antolin Hernandez
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 2024)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	First Floor 7 The Heights, North Wing Brooklands Weybridge KT13 0XW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cruise1st.co.uk
Telephone	0161 3332150
Telephone region	Manchester

Location

Registered Address	First Floor 7 The Heights, North Wing Brooklands Weybridge KT13 0XW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,761,265
Net Worth	£23,804,990
Current Liabilities	£395,469

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (23 pages)
21 September 2020	Cessation of Gavin Stuart as a person with significant control on 10 September 2020 (1 page)
21 September 2020	Notification of Royal Caribbean Cruises Ltd as a person with significant control on 10 September 2020 (2 pages)
10 September 2020	Termination of appointment of Gavin Stuart Smith as a director on 10 September 2020 (1 page)
10 September 2020	Appointment of Ms Ruth Marshall as a director on 10 September 2020 (2 pages)
13 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
30 January 2019	Termination of appointment of Andrew Glendinning as a director on 20 January 2019 (1 page)
20 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (20 pages)
9 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
12 February 2017	Confirmation statement made on 6 December 2016 with updates (4 pages)
12 February 2017	Confirmation statement made on 6 December 2016 with updates (4 pages)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 USD 790 (7 pages)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 USD 790 (7 pages)
4 May 2016	Full accounts made up to 31 December 2015 (20 pages)
4 May 2016	Full accounts made up to 31 December 2015 (20 pages)
3 May 2016	Termination of appointment of Dominic James Paul as a director on 1 May 2016 (1 page)
3 May 2016	Termination of appointment of Dominic James Paul as a director on 1 May 2016 (1 page)
4 April 2016	Appointment of Mr Gavin Stuart Smith as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Gavin Stuart Smith as a director on 1 April 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 USD 790 (5 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 USD 790 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 USD 790 (4 pages)
1 July 2014	Appointment of Mr Andrew Glendinning as a director (2 pages)
1 July 2014	Appointment of Mr Andrew Glendinning as a director (2 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 USD 790 (4 pages)
16 May 2014	Registered office address changed from Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG on 16 May 2014 (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
19 September 2013	Termination of appointment of Lisa Bauer as a director (1 page)
19 September 2013	Termination of appointment of Lisa Bauer as a director (1 page)
29 July 2013	Appointment of Mr Jason Liberty as a director (2 pages)
29 July 2013	Appointment of Ms Lisa Bauer as a director (2 pages)
29 July 2013	Appointment of Mr Jason Liberty as a director (2 pages)
29 July 2013	Appointment of Ms Lisa Bauer as a director (2 pages)
26 July 2013	Termination of appointment of Brian Rice as a director (1 page)
26 July 2013	Termination of appointment of Richard Fain as a director (1 page)
26 July 2013	Appointment of Mr Dominic James Paul as a director (2 pages)
26 July 2013	Appointment of Mr Dominic James Paul as a director (2 pages)
26 July 2013	Termination of appointment of Michael Bayley as a director (1 page)
26 July 2013	Termination of appointment of Michael Bayley as a director (1 page)
26 July 2013	Termination of appointment of Brian Rice as a director (1 page)
26 July 2013	Termination of appointment of Richard Fain as a director (1 page)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (25 pages)
13 August 2012	Full accounts made up to 31 December 2011 (25 pages)
31 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (25 pages)
29 September 2011	Full accounts made up to 31 December 2010 (25 pages)
22 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
24 July 2010	Statement of capital following an allotment of shares on 21 July 2010 USD 790 (3 pages)
24 July 2010	Statement of capital following an allotment of shares on 21 July 2010 USD 790 (3 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Richard Fain on 20 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Brian Rice on 20 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Mrs Ruth Geraldine Marshall on 20 June 2010 (1 page)
14 July 2010	Director's details changed for Mr Brian Rice on 20 June 2010 (2 pages)
14 July 2010	Director's details changed for Richard Fain on 20 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Michael William Bayley on 20 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Mrs Ruth Geraldine Marshall on 20 June 2010 (1 page)
14 July 2010	Director's details changed for Mr Michael William Bayley on 20 June 2010 (2 pages)
6 July 2010	Full accounts made up to 31 December 2009 (24 pages)
6 July 2010	Full accounts made up to 31 December 2009 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
15 October 2008	Director appointed mr michael bayley (2 pages)
15 October 2008	Director appointed mr michael bayley (2 pages)
13 August 2008	Appointment terminated director susan hooper (1 page)
13 August 2008	Appointment terminated director susan hooper (1 page)
16 July 2008	Return made up to 20/06/08; full list of members (4 pages)
16 July 2008	Return made up to 20/06/08; full list of members (4 pages)
27 December 2007	Ad 20/12/07--------- us$ si 250@1=250 us$ ic 499/749 (1 page)
27 December 2007	Ad 20/12/07--------- us$ si 250@1=250 us$ ic 499/749 (1 page)
12 December 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
12 December 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
29 October 2007	Company name changed harmony investments (global) lim ited\certificate issued on 29/10/07 (2 pages)
29 October 2007	Company name changed harmony investments (global) lim ited\certificate issued on 29/10/07 (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	New director appointed (1 page)
23 July 2007	Return made up to 20/06/07; full list of members (3 pages)
23 July 2007	Return made up to 20/06/07; full list of members (3 pages)
8 January 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
8 January 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
4 January 2007	Registered office changed on 04/01/07 from: ocean house addlestone road weybridge surrey KT15 2RL (1 page)
4 January 2007	Registered office changed on 04/01/07 from: ocean house addlestone road weybridge surrey KT15 2RL (1 page)
9 November 2006	Registered office changed on 09/11/06 from: ocean house addelstone road weybridge surrey KT15 2UR (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: ocean house addelstone road weybridge surrey KT15 2UR (1 page)
22 August 2006	Particulars of contract relating to shares (2 pages)
22 August 2006	Return made up to 20/06/06; full list of members 363(287) ‐ Registered office changed on 22/08/06 (7 pages)
22 August 2006	Return made up to 20/06/06; full list of members 363(287) ‐ Registered office changed on 22/08/06 (7 pages)
22 August 2006	Particulars of contract relating to shares (2 pages)
22 August 2006	Ad 31/12/05--------- us$ si 499@1=499 us$ ic 1/500 (2 pages)
22 August 2006	Ad 31/12/05--------- us$ si 499@1=499 us$ ic 1/500 (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
2 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	Secretary resigned (1 page)
20 June 2005	Incorporation (19 pages)
20 June 2005	Incorporation (19 pages)

RCL Investments Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London