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MSC CRUISE MANAGEMENT (UK) LIMITED (09361148)

MSC CRUISE MANAGEMENT (UK) LIMITED (09361148) is an active UK company. incorporated on 18 December 2014. with registered office in Uxbridge. The company operates in the Transportation and Storage sector, engaged in sea and coastal passenger water transport. MSC CRUISE MANAGEMENT (UK) LIMITED has been registered for 11 years. Current directors include GLENDINNING, Andrew Edward, Mr., LA SCALA, Emilio, ONORATO, Giovanni and 1 others.

Company Number
09361148
Status
active
Type
ltd
Incorporated
18 December 2014
Age
11 years
Address
5 Roundwood Avenue, Uxbridge, UB11 1AF
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal passenger water transport
Directors
GLENDINNING, Andrew Edward, Mr., LA SCALA, Emilio, ONORATO, Giovanni, VAGO, Pierfrancesco
SIC Codes
50100

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Introduction
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MSC CRUISE MANAGEMENT (UK) LIMITED

MSC CRUISE MANAGEMENT (UK) LIMITED is an active company incorporated on 18 December 2014 with the registered office located in Uxbridge. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport. MSC CRUISE MANAGEMENT (UK) LIMITED was registered 11 years ago.(SIC: 50100)

Status

active

Active since 11 years ago

Company No

09361148

LTD Company

Age

11 Years

Incorporated 18 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

MSC CTD (UK) LIMITED
From: 18 December 2014To: 30 January 2015
Contact
Address

5 Roundwood Avenue Stockley Park Uxbridge, UB11 1AF,

Previous Addresses

Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
From: 18 December 2014To: 6 May 2016
Timeline

55 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Oct 15
Director Joined
Oct 15
Loan Secured
Jan 16
Director Left
Jan 16
Funding Round
Jun 16
Director Joined
Dec 16
Loan Secured
Dec 16
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Funding Round
Jan 19
Loan Secured
Oct 19
Loan Secured
May 20
Loan Secured
Jul 20
Loan Cleared
Oct 20
Loan Secured
Oct 20
Loan Secured
Jan 21
Loan Secured
Feb 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Apr 22
Loan Secured
Oct 22
Loan Secured
Nov 22
Funding Round
Apr 23
Director Joined
May 23
Director Left
May 23
Loan Secured
May 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Director Joined
Sept 23
Loan Cleared
Jan 24
Loan Secured
Jul 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Secured
Sept 24
Loan Cleared
Feb 25
Loan Secured
Mar 25
Director Left
Dec 25
Director Left
Feb 26
Owner Exit
Feb 26
Owner Exit
Feb 26
3
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

GLENDINNING, Andrew Edward, Mr.

Active
Roundwood Avenue, UxbridgeUB11 1AF
Born December 1971
Director
Appointed 13 Sept 2023

LA SCALA, Emilio

Active
Roundwood Avenue, UxbridgeUB11 1AF
Born July 1960
Director
Appointed 08 Oct 2015

ONORATO, Giovanni

Active
Roundwood Avenue, UxbridgeUB11 1AF
Born November 1960
Director
Appointed 01 Dec 2016

VAGO, Pierfrancesco

Active
Roundwood Avenue, UxbridgeUB11 1AF
Born May 1961
Director
Appointed 18 Dec 2014

FERRARA, Domenico

Resigned
Roundwood Avenue, UxbridgeUB11 1AF
Secretary
Appointed 25 Jan 2016
Resigned 05 May 2023

PALMER, Simon John Harriman

Resigned
Roundwood Avenue, UxbridgeUB11 1AF
Secretary
Appointed 05 May 2023
Resigned 13 Feb 2026

CAMPBELL, Jonathan Francis

Resigned
Roundwood Avenue, UxbridgeUB11 1AF
Born September 1971
Director
Appointed 08 Oct 2015
Resigned 05 May 2023

EVERITT, Daniel Charles

Resigned
Roundwood Avenue, UxbridgeUB11 1AF
Born December 1967
Director
Appointed 18 Dec 2014
Resigned 09 Dec 2025

HAWKE, Giles James Martin

Resigned
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born November 1969
Director
Appointed 18 Dec 2014
Resigned 14 Jan 2016

PALMER, Simon John Harriman

Resigned
Roundwood Avenue, UxbridgeUB11 1AF
Born June 1965
Director
Appointed 05 May 2023
Resigned 13 Feb 2026

Persons with significant control

2

0 Active
2 Ceased

Mr Gianluigi Aponte

Ceased
12-14 Chemin Reu, GenevaCH 1208
Born June 1940

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Feb 2026

Mrs Rafaela Aponte-Diamant

Ceased
12-14 Chemin Reu, GenevaCH 1208
Born March 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Feb 2026
Fundings
Financials
Latest Activities

Filing History

87

Notification Of A Person With Significant Control Statement
24 February 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 February 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 April 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 February 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
18 June 2024
CH01Change of Director Details
Accounts With Accounts Type Full
13 May 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 January 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
17 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
26 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 June 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 June 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2023
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
23 May 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 May 2023
TM02Termination of Secretary
Capital Allotment Shares
28 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 April 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
21 May 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 October 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2020
MR01Registration of a Charge
Confirmation Statement With Updates
12 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Capital Allotment Shares
23 January 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Auditors Resignation Company
13 February 2018
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2016
AAAnnual Accounts
Capital Allotment Shares
13 June 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
6 May 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 January 2016
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Certificate Change Of Name Company
30 January 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 January 2015
CONNOTConfirmation Statement Notification
Incorporation Company
18 December 2014
NEWINCIncorporation