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GPH Cruise Port Finance Ltd

GPH Cruise Port Finance Ltd is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. GPH Cruise Port Finance Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13264062
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about GPH Cruise Port Finance Ltd
Contact Update Details
Address
35 Albemarle Street, 3rd Floor
London
W1S 4JD
United Kingdom
Address changed on 13 Jun 2023 (2 years 4 months ago)
Previous address was 3rd Floor 34 Brook Street London W1K 5DN United Kingdom
Telephone
020 39112315
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mehmet Kutman
Director • Chairman • Turkish • Lives in Turkey • Born in Jan 1960
Ms Aysegul Bensel
Director • Vice Chairman • Turkish • Lives in Turkey • Born in Mar 1963
Mr Ercan Nuri Ergul
Director • Turkish • Lives in Turkey • Born in Jun 1968
Mr Jerome Bernard Jean Auguste Bayle
Director • Non-Executive Director • French • Lives in Turkey • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Ports Holding Limited
Mr Ercan Nuri Ergul and Mr Mehmet Kutman are mutual people.
Active
Port Finance Investment Limited
Mr Mehmet Kutman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£14.67M
Decreased by £12.09M (-45%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£92.65M
Decreased by £98.06M (-51%)
Total Liabilities
-£95.23M
Decreased by £104.63M (-52%)
Net Assets
-£2.59M
Increased by £6.58M (-72%)
Debt Ratio (%)
103%
Decreased by 2.01% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Global Ports Holding Plc (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 29 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 31 Jul 2023
Global Ports Holding Plc (PSC) Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 14 Mar 2025
Change of details for Global Ports Holding Plc as a person with significant control on 30 September 2024
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 10 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 24 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 24 Apr 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 14 Mar 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2023
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Repayment History
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