Norwegian Compass Ltd

Company Name	Norwegian Compass Ltd
Directors	Francisco Jose Del Rio and Daniel Seth Farkas
Company Status	Active
Company Number	08694012
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Francisco Jose Del Rio
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	08 January 2015(1 year, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	7665 Corporate Center Drive Miami Florida 33126

Director Name	Mr Daniel Seth Farkas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	05 March 2018(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Businessman
Country of Residence	United States
Correspondence Address	7665 Corporate Center Drive Miami 33126

Director Name	Mr Kevin Michael Sheehan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	7665 Corporate Center Drive Miami Florida 33126

Director Name	Ms Wendy Ann Beck
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7665 Corporate Center Drive Miami Florida 33126

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

190m at $1	Ncl Corporation LTD 100.00% Ordinary
1 at £1	Ncl Corporation LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£135,309,931
Cash	£1,650
Current Liabilities	£9,510

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	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

30 December 2020	Full accounts made up to 31 December 2019 (21 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
22 November 2019	Solvency Statement dated 20/11/19 (1 page)
22 November 2019	Statement of capital on 22 November 2019 GBP 1 USD 145,000,000 (3 pages)
22 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2019	Statement by Directors (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
21 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (22 pages)
14 August 2018	Termination of appointment of Wendy Ann Beck as a director on 5 March 2018 (1 page)
14 August 2018	Appointment of Mr Daniel Seth Farkas as a director on 5 March 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
25 August 2017	Notification of Norwegian Cruise Line Holdings Ltd. as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Norwegian Cruise Line Holdings Ltd. as a person with significant control on 6 April 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 USD 165,000,000 (5 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 USD 165,000,000 (5 pages)
11 February 2015	Statement of capital on 11 February 2015 GBP 1 USD 165,000,000 (4 pages)
11 February 2015	Statement of capital on 11 February 2015 GBP 1 USD 165,000,000 (4 pages)
11 February 2015	Statement by Directors (1 page)
11 February 2015	Statement by Directors (1 page)
11 February 2015	Solvency Statement dated 10/02/15 (1 page)
11 February 2015	Solvency Statement dated 10/02/15 (1 page)
11 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2015	Appointment of Mr Francisco Jose Del Rio as a director on 8 January 2015 (2 pages)
22 January 2015	Appointment of Mr Francisco Jose Del Rio as a director on 8 January 2015 (2 pages)
22 January 2015	Termination of appointment of Kevin Michael Sheehan as a director on 8 January 2015 (1 page)
22 January 2015	Termination of appointment of Kevin Michael Sheehan as a director on 8 January 2015 (1 page)
22 January 2015	Appointment of Mr Francisco Jose Del Rio as a director on 8 January 2015 (2 pages)
22 January 2015	Termination of appointment of Kevin Michael Sheehan as a director on 8 January 2015 (1 page)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 USD 190,000,000 (5 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 USD 190,000,000 (5 pages)
29 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1 USD 190,000,000 (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1 USD 190,000,000 (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1 USD 190,000,000 (3 pages)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
17 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
17 September 2013	Incorporation (32 pages)
17 September 2013	Incorporation (32 pages)

Norwegian Compass Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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