# Cruise.co Group Limited

## Details

- **Company number:** [12984731](https://find-and-update.company-information.service.gov.uk/company/12984731)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2020
- **Registered office:** CRUISE.CO GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, B97 4DL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |




## Owned by

Cruise.co Group Limited → [BDC Ii Nominees Limited](/company/07627447) → [Bridgepoint Advisers Holdings](/company/01899316) → [Bridgepoint Advisers Group Limited](/company/03880081) → [Bridgepoint Group Holdings Limited](/company/09303968) → [Bridgepoint Advisers Limited](/company/03220373)



## Controls

- [BDC Topco 71 Limited](/company/10296120) (10296120)



## Directors' other companies

- [GARDNER, Christopher Julyan](/person/5864069) - director at [The 4814 Trust](/company/14227311)
- [TROMANS, Carl William](/person/6221891) - director at [Www.cruises.co.uk Limited](/company/06345872)
- [TROMANS, Carl William](/person/6221891) - director at [Cruise.co Finco Limited](/company/10865015)
- [TROMANS, Carl William](/person/6221891) - director at [Victoria Travel Service Limited](/company/06346018)
- [TROMANS, Carl William](/person/6221891) - director at [Cruises.co.uk Limited](/company/06346023)
- [TROMANS, Carl William](/person/6221891) - director at [Cruise.co (Holdings) Limited](/company/08133866)
- [TROMANS, Carl William](/person/6221891) - director at [BDC Topco 71 Limited](/company/10296120)
- [TROMANS, Carl William](/person/6221891) - director at [BDC Midco 71 Limited](/company/10297208)
- [TROMANS, Carl William](/person/6221891) - director at [BDC Bidco 71 Limited](/company/10288533)