GPH CRUISE PORT FINANCE LTD.

Key Data

Status

Active

Company No.

13264062

Incorporation date

12/03/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

23/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

23/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/02/2026

Appointment of Mr Ali Satvet Kosklu as a secretary on 2026-02-01

View PDF (2 pages)

08/12/2025

Termination of appointment of Alison Mary Chilcott as a secretary on 2025-12-01

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

14/03/2025

Change of details for Global Ports Holding Plc as a person with significant control on 2024-09-30

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

21/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

10/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (29 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (31 pages)

04/10/2023

Resolutions

View PDF (6 pages)

29/09/2023

Satisfaction of charge 132640620001 in full

View PDF (1 pages)

11/08/2023

Change of details for Global Ports Holding Plc as a person with significant control on 2023-06-13

View PDF (2 pages)

31/07/2023

Satisfaction of charge 132640620002 in full

View PDF (1 pages)

13/06/2023

Registered office address changed from 3rd Floor 34 Brook Street London W1K 5DN United Kingdom to 35 Albemarle Street, 3rd Floor London W1S 4JD on 2023-06-13

View PDF (1 pages)

13/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (28 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

07/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GPH CRUISE PORT FINANCE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2023
0
11,332.44M
-
0.00
-
-

2023
0
11,332.44M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(USD)

11,332.44M £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Mehmet Kutman	Director	12/03/2021 - Present	8
Chilcott, Alison Mary	Secretary	12/03/2021 - 01/12/2025	-
Bayle, Jerome Bernard Jean Auguste	Director	12/03/2021 - Present	1
Bensel, Ayşegül, Mrs.	Director	12/03/2021 - Present	4
Ergul, Ercan Nuri	Director	12/03/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GPH CRUISE PORT FINANCE LTD.

GPH CRUISE PORT FINANCE LTD. is an(a) Active company incorporated on 12/03/2021 with the registered office located at 35 Albemarle Street, 3rd Floor, London W1S 4JD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GPH CRUISE PORT FINANCE LTD.?

GPH CRUISE PORT FINANCE LTD. is currently Active. It was registered on 12/03/2021 .

Where is GPH CRUISE PORT FINANCE LTD. located?

GPH CRUISE PORT FINANCE LTD. is registered at 35 Albemarle Street, 3rd Floor, London W1S 4JD.

What does GPH CRUISE PORT FINANCE LTD. do?

GPH CRUISE PORT FINANCE LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GPH CRUISE PORT FINANCE LTD.?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.