BELMOND FINANCE SERVICES LIMITED
Overview
| Company Name | BELMOND FINANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08784174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELMOND FINANCE SERVICES LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is BELMOND FINANCE SERVICES LIMITED located?
| Registered Office Address | Wogan House 99 Great Portland Street W1W 7NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELMOND FINANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELMOND LIMITED | Feb 13, 2014 | Feb 13, 2014 |
| OE GLOBAL FINANCE SERVICES LIMITED | Nov 20, 2013 | Nov 20, 2013 |
What are the latest accounts for BELMOND FINANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELMOND FINANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for BELMOND FINANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Change of details for Palladio Overseas Holding Limited as a person with significant control on Dec 11, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Palladio Overseas Holding Limited as a person with significant control on Dec 11, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Palladio Overseas Holding Limited as a person with significant control on Dec 11, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 4B Victoria House Bloomsbury Square, London, WC1B 4DA, England to Wogan House 99 Great Portland Street London W1W 7NY on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Ms Elise Paroche as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Veronique Robin-Amour as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Palladio Overseas Holding Limited as a person with significant control on Jan 11, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Director's details changed for Mrs Veronique Robin-Amour on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Shackleton House 4 Battle Bridge Lane, London, SE1 2HP to Wogan House 99 Great Portland Street London W1W 7NY on Oct 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Satisfaction of charge 087841740008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087841740003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087841740002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BELMOND FINANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Abigail Jill | Director | 99 Great Portland Street W1W 7NY London Wogan House England | England | British | 195968940001 | |||||
| PAROCHE, Elise | Director | 99 Great Portland Street W1W 7NY London Wogan House England | England | French | 324184820001 | |||||
| BOYEN, Filip Joseph Marcel | Director | 4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom | United Kingdom | Belgian | 174836390001 | |||||
| O'GRADY, Martin | Director | 4 Battle Bridge Lane SE1 2HP London Shackleton House | England | British | 149377960001 | |||||
| REED, Keith Mervyn | Director | 4 Battle Bridge Lane SE1 2HP London Shackleton House | England | British | 99379550001 | |||||
| ROBIN-AMOUR, Veronique | Director | Bloomsbury Square WC1B 4DA London 4b Victoria House England | England | French | 267489810001 |
Who are the persons with significant control of BELMOND FINANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palladio Overseas Holding Limited | Apr 17, 2019 | 99 Great Portland Street W1W 7NY London Wogan House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palladio Overseas Holding Limited | Apr 06, 2016 | Battle Bridge Lane SE1 2HP London 1st Floor Shackleton House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0