Mount Nelson Hotel Limited

Active00050985 Private limited company
Incorporated
22 January 1897 (129 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
Wogan House
99 Great Portland Street
London
W1W 7NY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
5 June 2024
Resigned Robin Amour, Veronique as Director
5 June 2024
Appointed Paroche, Elise as Director
12 May 2020
Appointed Robin Amour, Veronique as Director
31 December 2019
Resigned O'Grady, Martin as Director
31 December 2019
Resigned O'Grady, Martin as Secretary
31 March 2015
Appointed Hunt, Abigail Jill as Director
31 March 2015
Resigned Boyen, Filip Joseph Marcel as Director
10 July 2013
Resigned Calvert, Philip Alan as Director
10 July 2013
Appointed O'Grady, Martin as Secretary
10 July 2013
Resigned Calvert, Philip Alan as Secretary
28 February 2013
Resigned Fabris, Sandro as Director
8 July 2011
Appointed Calvert, Philip Alan as Secretary
8 July 2011
Appointed O'Grady, Martin as Director
8 July 2011
Resigned White, Paul Martin as Director
8 July 2011
Resigned White, Paul Martin as Secretary
1 March 2010
Appointed Fabris, Sandro as Director
1 March 2010
Resigned Seewer, Nicholas Gail as Director
19 January 2010
Appointed Boyen, Filip Joseph Marcel as Director
28 August 2009
Appointed Calvert, Philip Alan as Director
28 August 2009
Resigned Salter, Jonathan David as Director
31 July 2007
Appointed Salter, Jonathan David as Director
31 July 2007
Resigned Sherwood, Simon Michael Cross as Director
7 October 2005
Appointed White, Paul Martin as Secretary
7 October 2005
Resigned Struthers, James Gavin as Director
7 October 2005
Resigned Struthers, James Gavin as Secretary
1 September 2003
Appointed White, Paul Martin as Director
1 April 2003
Appointed Sherwood, Simon Michael Cross as Director
1 April 2003
Appointed Struthers, James Gavin as Secretary
1 April 2003
Resigned O'Sullivan, Daniel John as Director
1 April 2003
Resigned O'Sullivan, Daniel John as Secretary
30 April 2002
Resigned Scawn, Michael Vincent as Director
30 April 2001
Resigned Parrott, Peter as Director
30 April 2001
Appointed Struthers, James Gavin as Director
1 July 1997
Appointed Parrott, Peter as Director
30 June 1997
Resigned Stracey, Michael John Louis as Director
1 January 1996
Appointed Seewer, Nicholas Gail as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2019
Owns 50–75% of shares
Private Limited Company
Reg. no. 11724148
Former controllers (1)
23 June 2020
Ceased Palladio Overseas Holding Limited — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

75 Sloane Street Services Limited Owns 50–75% of shares
Belmond Finance Services Limited Owns 75–100% of shares
Belmond Dollar Treasury Limited Owns 75–100% of shares
Belmond CJ Dollar Limited Owns 75–100% of shares
Belmond Management Limited Owns 75–100% of shares
Belmond (UK) Limited Owns 75–100% of shares
Belmond Limited DissolvedOwns 75–100% of shares
Horatio Properties Limited Owns 75–100% of shares
Island Hotel (Madeira) Limited Owns 75–100% of shares
LA Residencia Limited Owns 50–75% of shares
Mount Nelson Hotel Limited This company Owns 50–75% of shares
Vsoe Holdings Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates9 December 2025
6 November 2025Full accounts31 December 202426
15 August 2025Change of details for a person with significant control
2 January 2025Confirmation statement with no updates9 December 2024
13 December 2024Registered office address changed
Show all recent filings

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