Company Information for

SILVERSEA CRUISES (UK) LIMITED

FIRST FLOOR 7 THE HEIGHTS, NORTH WING, BROOKLANDS, WEYBRIDGE, KT13 0XW,

Company Registration Number

03290556

Private Limited Company

Active

About Silversea Cruises (uk) Ltd

SILVERSEA CRUISES (UK) LIMITED was founded on 1996-12-11 and has its registered office in Weybridge. The organisation's status is listed as "Active". Silversea Cruises (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SILVERSEA CRUISES (UK) LIMITED
Legal Registered Office
FIRST FLOOR 7 THE HEIGHTS, NORTH WING
BROOKLANDS
WEYBRIDGE
KT13 0XW
Other companies in SE1

Filing Information

Company Number03290556
Date formed1996-12-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 10:58:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roberto Martinoli Director CHIEF EXECUTIVE OFFICER, SILVERSEA CRUISES 2016-09-19 MONACO
Peter David Kenneth Shanks Director MANAGING DIRECTOR - UK, IRELAND, MIDDLE EAST AND A 2018-02-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lisa Michelle Mcauley Director 2016-04-01 2018-01-25
Ewen Addison Cameron Director 2015-03-01 2017-02-10
Vincenzo Visone Director 2010-06-08 2016-09-19
Stephen Odell Director 2011-07-01 2015-05-12
Michael John Bonner Director 2014-04-01 2015-01-16
Trudy Redfern Director 2007-03-30 2011-06-30
Amerigo Perasso Director 2007-03-30 2010-06-08
Carleen Bennett Company Secretary 2007-03-30 2008-05-01
Alexander Aris Zarpanely Director 2002-05-21 2007-03-30
Roy Quiddington Company Secretary 1996-12-11 2007-02-07
Roy Quiddington Director 2002-05-21 2007-02-07
Albert Peter Director 2001-06-12 2006-01-30
Pradeep Bajaj Director 2002-05-21 2004-11-10
Manfredi Lefebvre D'ovidio De Clunieres Di Balsorano Director 2001-06-12 2004-07-31
Amerigo Perasso Director 2001-06-12 2002-02-07
Pradeep Bajaj Director 1996-12-11 2001-06-12
William Larry Smith Director 1996-12-11 2001-06-12
Alexander Aris Zarpanely Director 1996-12-11 2001-06-12
Swift Incorporations Limited Nominated Secretary 1996-12-11 1996-12-11
Instant Companies Limited Nominated Director 1996-12-11 1996-12-11

Related Directorships for Roberto Martinoli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roberto Martinoli SILVERSEA CRUISES (EUROPE) LIMITEDDirector 2016-09-19 CURRENT 1996-12-11 Active

Related Directorships for Peter David Kenneth Shanks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Kenneth Shanks SILVERSEA CRUISES (EUROPE) LIMITEDDirector 2018-02-05 CURRENT 1996-12-11 Active
Peter David Kenneth Shanks THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGEDirector 2014-11-27 CURRENT 1997-03-20 Active