RCL INVESTMENTS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- RCL INVESTMENTS LTD · parent
- RCL (UK) LTD. 100%
- Tenth Avenue Holdings SA de CV 100%
- XP Tours SA 0.1%
- Islas Galapagos Turismo Y Vapores CA 0.22%
- Royal Celebrity Mexico Crucero S de R L de CV 0.03%
- Royal Caribbean Manning India Private Ltd 0.01%
Significant events
- “The net assets increased by 3.16% during the year. The increase was primarily driven by a $1,374k rise in in interest receivable on amounts owed by group undertakings, resulting from a change in the applicable interest rate at 5.05% in 2024 (2023: 0.08%). This was partially offset by a decrease of $851k due to the effects of foreign exchange movements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLTZ, Naftali, Mr. | Director | 2024-02-23 | Jun 1977 | Israeli |
| LAKE, Robert Alexander | Director | 2024-02-23 | Aug 1971 | American |
| LANDIS, Lissa Jean | Director | 2022-08-01 | Jul 1967 | French |
| RITZCOVAN, Dana | Director | 2024-02-23 | Jan 1971 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Ruth Geraldine | Secretary | 2007-07-17 | 2023-12-31 |
| SMITH, Michael John | Secretary | 2005-06-20 | 2006-03-17 |
| STEIN, Bradley Harris | Secretary | 2006-10-05 | 2007-07-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-20 | 2005-06-20 |
| BAUER, Lisa | Director | 2013-07-26 | 2013-09-19 |
| BAYLEY, Michael William | Director | 2008-10-08 | 2013-07-26 |
| FAIN, Richard | Director | 2005-08-12 | 2013-07-26 |
| GLENDINNING, Andrew Edward, Mr. | Director | 2014-07-01 | 2019-01-20 |
| HERNANDEZ, Alberto Antolin | Director | 2022-05-30 | 2024-02-23 |
| HOOPER, Susan Mary | Director | 2005-06-20 | 2008-08-13 |
| LEON, Luis Eduardo | Director | 2005-08-12 | 2007-07-17 |
| LIBERTY, Jason | Director | 2013-07-26 | 2022-05-30 |
| MARSHALL, Ruth Geraldine | Director | 2020-09-10 | 2023-12-31 |
| PAUL, Dominic James | Director | 2013-07-26 | 2016-05-01 |
| RICE, Brian | Director | 2007-07-17 | 2013-07-26 |
| SMITH, Gavin Stuart | Director | 2016-04-01 | 2020-09-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-20 | 2005-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Caribbean Cruises Ltd | Corporate entity | Shares 75–100% | 2020-09-10 | Active |
| Mr Gavin Stuart | Individual | Significant influence | 2016-04-06 | Ceased 2020-09-10 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-16 | SH20 | capital | Legacy | |
| 2026-03-16 | CAP-SS | insolvency | Legacy | |
| 2026-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | SH01 | capital | Capital allotment shares | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-22 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | RP04TM02 | officers | Second filing of secretary termination with name | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one