Profile

Company number
10513046
Status
Active
Incorporation
2016-12-06
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50100
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company, under the contractual arrangement with its lessee and sole customer, MSC Cruise Management (UK) Limited, and as per the business model set up by MSC Cruises Group, is entitled to recover all its expenses and get reimbursement for any other obligations from MSC Cruise Management (UK) Limited.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
GLENDINNING, Andrew Edward, Mr. Director 2024-02-14 Dec 1971 British
LA SCALA, Emilio Director 2016-12-06 Jul 1960 Italian
VAGO, Pierfrancesco Director 2016-12-06 May 1961 Italian
Show 4 resigned officers
Name Role Appointed Resigned
FERRARA, Domenico Secretary 2016-12-06 2023-05-05
PALMER, Simon John Harriman Secretary 2023-05-05 2026-02-13
CAMPBELL, Jonathan Francis Director 2016-12-06 2023-05-05
PALMER, Simon John Harriman Director 2023-05-05 2026-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rafaela Aponte-Diamant Individual Shares 25–50%, Voting 25–50% 2016-12-06 Ceased 2026-02-20
Gianluigi Aponte Individual Shares 25–50%, Voting 25–50% 2016-12-06 Ceased 2026-02-20

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-05-03 AA accounts accounts with accounts type full
2026-02-24 PSC08 persons-with-significant-control notification of a person with significant control statement
2026-02-24 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-24 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-18 TM01 officers termination director company with name termination date
2026-02-18 TM02 officers termination secretary company with name termination date
2025-11-14 CS01 confirmation-statement confirmation statement with no updates
2025-08-21 AA accounts accounts with accounts type full
2024-11-14 CS01 confirmation-statement confirmation statement with no updates
2024-08-21 AA accounts accounts with accounts type full
2024-06-19 CH01 officers change person director company with change date
2024-02-16 AP01 officers appoint person director company with name date
2023-11-17 CS01 confirmation-statement confirmation statement with no updates
2023-06-12 AA accounts accounts with accounts type full
2023-05-23 AP03 officers appoint person secretary company with name date
2023-05-22 AP01 officers appoint person director company with name date
2023-05-22 TM02 officers termination secretary company with name termination date
2023-05-22 TM01 officers termination director company with name termination date
2023-01-03 AA accounts accounts with accounts type full
2022-11-18 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page