NORWEGIAN COMPASS LTD - LONDON


Company Profile Company Filings

Overview

NORWEGIAN COMPASS LTD is a Private Limited Company from LONDON and has the status: Active.
NORWEGIAN COMPASS LTD was incorporated 10 years ago on 17/09/2013 and has the registered number: 08694012. The accounts status is FULL and accounts are next due on 30/09/2024.

NORWEGIAN COMPASS LTD - LONDON

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY JOSEPH SOMMER Oct 1967 American Director 2023-04-01 CURRENT
MR DANIEL SETH FARKAS Dec 1968 American Director 2018-03-05 CURRENT
MR FRANCISCO JOSE DEL RIO Sep 1954 American Director 2015-01-08 UNTIL 2023-04-01 RESIGNED
MS WENDY ANN BECK Oct 1964 American Director 2013-09-17 UNTIL 2018-03-05 RESIGNED
MR KEVIN MICHAEL SHEEHAN Jul 1953 American Director 2013-09-17 UNTIL 2015-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norwegian Cruise Line Holdings Ltd. 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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