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RCL Investments Ltd

RCL Investments Ltd is an active company incorporated on 20 June 2005 with the registered office located in Weybridge, Surrey. RCL Investments Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05484410
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about RCL Investments Ltd
Contact
Address
First Floor 7 The Heights, North Wing
Brooklands
Weybridge
KT13 0XW
England
Address changed on 12 Jan 2022 (3 years ago)
Previous address was C/O Ruth Marshall 3 the Heights Brooklands Weybridge Surrey KT13 0NY
Telephone
01932265700
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Alexander Lake
Director • Chief Legal Officer • American • Lives in United States • Born in Aug 1971
Naftali Holtz
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1977
Ms Lissa Jean Landis
Director • Finance Director • French • Lives in England • Born in Jul 1967
Dana Ritzcovan
Director • Chief People Officer • American • Lives in United States • Born in Jan 1971
Royal Caribbean Cruises Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RCL (UK) Ltd
Ms Lissa Jean Landis, Naftali Holtz, and 2 more are mutual people.
Active
Silversea Cruises (UK) Limited
Naftali Holtz, Robert Alexander Lake, and 1 more are mutual people.
Active
Silversea Cruises (Europe) Limited
Naftali Holtz, Robert Alexander Lake, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.98M
Increased by £1.42M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.98M
Increased by £1.42M (+5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Jun 2024
Dana Ritzcovan Appointed
1 Year 6 Months Ago on 23 Feb 2024
Alberto Antolin Hernandez Resigned
1 Year 6 Months Ago on 23 Feb 2024
Robert Alexander Lake Appointed
1 Year 6 Months Ago on 23 Feb 2024
Naftali Holtz Appointed
1 Year 6 Months Ago on 23 Feb 2024
Ruth Geraldine Marshall Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ruth Geraldine Marshall Resigned
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Appointment of Naftali Holtz as a director on 23 February 2024
Submitted on 26 Feb 2024
Appointment of Robert Alexander Lake as a director on 23 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Alberto Antolin Hernandez as a director on 23 February 2024
Submitted on 26 Feb 2024
Appointment of Dana Ritzcovan as a director on 23 February 2024
Submitted on 26 Feb 2024
Second filing for the termination of Ruth Geraldine Marshall as a secretary
Submitted on 24 Jan 2024
Termination of appointment of Ruth Geraldine Marshall as a director on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Ruth Geraldine Marshall as a secretary on 21 December 2023
Submitted on 21 Dec 2023
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Repayment History
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