Cruise.co Group Limited
- Company number
- 12984731
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2020
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- DE Facto 2275 Limited (until 4 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 29 Oct 2020 | 13 Dec 2020 |
| YATES, William John | Director | 29 Oct 2020 | 13 Dec 2020 |
| STROUD, Mark Jonathan | Director | 13 Dec 2020 | 8 Jul 2021 |
| GROSS, Samuel Martin | Director | 21 Dec 2020 | |
| GARDNER, Christopher Julyan | Director | 21 Dec 2020 | |
| GLYNN, Richard Ian | Director | 21 Dec 2020 | |
| TROMANS, Carl William | Director | 21 Dec 2020 | |
| WILLETTS, Adrian | Director | 13 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travers Smith Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2020 | 13 Dec 2020 |
| Bdc Ii Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2020 |
Accounts
| Year ended |
|---|
| 30 Nov 2024 |
| 30 Nov 2023 |
| 30 Nov 2022 |
| 30 Nov 2021 |
Connections
Owned by
Cruise.co Group Limited → BDC Ii Nominees Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited
Controls
- BDC Topco 71 Limited (10296120)
Directors’ other companies
- GARDNER, Christopher Julyan - Director at The 4814 Trust
- TROMANS, Carl William - Director at Www.cruises.co.uk Limited
- TROMANS, Carl William - Director at Cruise.co Finco Limited
- TROMANS, Carl William - Director at Victoria Travel Service Limited
- TROMANS, Carl William - Director at Cruises.co.uk Limited
- TROMANS, Carl William - Director at Cruise.co (Holdings) Limited
- TROMANS, Carl William - Director at BDC Topco 71 Limited
- TROMANS, Carl William - Director at BDC Midco 71 Limited
- TROMANS, Carl William - Director at BDC Bidco 71 Limited