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GPH Liverpool Cruise Port Ltd

GPH Liverpool Cruise Port Ltd is an active company incorporated on 27 February 2024 with the registered office located in London, Greater London. GPH Liverpool Cruise Port Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15524280
Private limited company
Age
1 year 10 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (10 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 February 2026 (1 month remaining)
Contact
Address
35 Albemarle Street
3rd Floor
London
W1S 4JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Strategy Officer • Turkish • Lives in Turkey • Born in Mar 1972
Director • Executive Director, Investment Banking • British • Lives in England • Born in Feb 1981
Director • Vice Chairman • Turkish • Lives in Turkey • Born in Mar 1963
Director • Chief Operating Officer • Maltese • Lives in Malta • Born in Apr 1972
Director • M&A Director • Turkish • Lives in Turkey • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Goulette Cruise Holding Limited
Mr Stephen Xuereb is a mutual person.
Active
Financials
GPH Liverpool Cruise Port Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Alison Mary Chilcott Resigned
1 Month Ago on 1 Dec 2025
Alison Mary Chilcott Resigned
1 Month Ago on 1 Dec 2025
Accounting Period Extended
1 Month Ago on 24 Nov 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Global Ports Holding Plc (PSC) Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Mrs. Ayşegül Bensel Appointed
1 Year 7 Months Ago on 16 May 2024
Ms. Isil Çağlayan Appointed
1 Year 8 Months Ago on 15 May 2024
Ms. Alison Mary Chilcott Appointed
1 Year 8 Months Ago on 15 May 2024
Ms. Alison Mary Chilcott Appointed
1 Year 8 Months Ago on 15 May 2024
Ece Gürsoy Resigned
1 Year 8 Months Ago on 5 May 2024
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Documents
Termination of appointment of Alison Mary Chilcott as a director on 1 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Alison Mary Chilcott as a secretary on 1 December 2025
Submitted on 8 Dec 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Change of details for Global Ports Holding Plc as a person with significant control on 30 September 2024
Submitted on 26 Feb 2025
Appointment of Mrs. Ayşegül Bensel as a director on 16 May 2024
Submitted on 20 May 2024
Appointment of Ms. Isil Çağlayan as a director on 15 May 2024
Submitted on 20 May 2024
Appointment of Ms. Alison Mary Chilcott as a director on 15 May 2024
Submitted on 20 May 2024
Appointment of Ms. Alison Mary Chilcott as a secretary on 15 May 2024
Submitted on 20 May 2024
Termination of appointment of Ece Gürsoy as a director on 5 May 2024
Submitted on 12 May 2024
Repayment History
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