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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-18 TM01 officers Termination director company with name termination date PDF
2026-02-18 TM02 officers Termination secretary company with name termination date PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 AA accounts Accounts with accounts type full
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AA accounts Accounts with accounts type full
2024-06-19 CH01 officers Change person director company with change date PDF
2024-02-16 AP01 officers Appoint person director company with name date PDF
2023-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-05-23 AP03 officers Appoint person secretary company with name date PDF
2023-05-22 AP01 officers Appoint person director company with name date PDF
2023-05-22 TM02 officers Termination secretary company with name termination date PDF
2023-05-22 TM01 officers Termination director company with name termination date PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page