Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Island Hotel (Madeira) Limited
- Incorporated
- 27 May 1937 (89 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Abigail Jill HuntCarlos Manuel Viveiros Soares
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Wogan House99 Great Portland StreetLondonW1W 7NY
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
French
Born December 1982 (43)
Hunt, Abigail Jill
Director · Appointed 17 January 2023
British
Born August 1974 (52)
Soares, Carlos Manuel Viveiros
Director · Appointed 7 June 2013
Portuguese
Born December 1969 (56)
Officer history (30 former)
5 June 2024
5 June 2024
14 December 2023
Resigned Ruff, Daniel Rothstein as Director
17 January 2023
Appointed Hunt, Abigail Jill as Director
31 December 2022
Resigned Koren, Robert as Director
12 May 2020
12 August 2019
Appointed Koren, Robert as Director
12 July 2019
Resigned Levine, Richard as Director
12 July 2019
Resigned Levine, Richard as Secretary
16 July 2018
Appointed Ruff, Daniel Rothstein as Director
21 June 2018
Resigned Cassis, Philippe Carl Joseph as Director
15 December 2016
Resigned Landry Jnr, John Thomas as Director
30 March 2016
Appointed Cassis, Philippe Carl Joseph as Director
7 June 2013
Resigned Calvert, Philip Alan as Secretary
7 June 2013
Appointed Levine, Richard as Director
7 June 2013
Resigned Delle Piane, Francesco as Director
7 June 2013
Appointed Soares, Carlos Manuel Viveiros as Director
7 June 2013
7 June 2013
Appointed Levine, Richard as Secretary
31 May 2013
Resigned Kung, Anton as Director
21 March 2013
Resigned Marreiros, Ulisses Amandio Dias as Director
8 July 2011
8 July 2011
8 July 2011
8 July 2011
Appointed Calvert, Philip Alan as Secretary
14 May 2010
Appointed Marreiros, Ulisses Amandio Dias as Director
3 March 2010
Resigned Fabris, Sandro as Director
31 January 2008
Appointed Fabris, Sandro as Director
31 January 2008
Resigned Andrews, Dean Porter as Director
7 October 2005
7 October 2005
7 October 2005
7 October 2005
1 April 2003
1 April 2003
1 April 2003
1 April 2003
19 October 2001
Resigned Routledge, Ian as Director
19 October 2001
Appointed Delle Piane, Francesco as Director
1 August 2001
Appointed Kung, Anton as Director
12 July 2001
12 July 2001
Appointed Routledge, Ian as Director
25 September 1997
Appointed Andrews, Dean Porter as Director
9 August 1997
Resigned Woit, Erik Peter as Director
4 February 1997
Appointed Landry Jnr, John Thomas as Director
2 July 1996
2 July 1996
2 July 1996
2 July 1996
Appointed Woit, Erik Peter as Director
2 July 1996
Resigned Vallat, David Arthur Richard as Secretary
2 July 1996
Resigned Blandy, Michael John as Director
2 July 1996
Resigned Blandy, Richard Adam Pell as Director
2 July 1996
Resigned Blandy, Richard Francis as Director
2 July 1996
Resigned Vallat, David Arthur Richard as Director
24 October 1993
24 November 1992
Appointed Vallat, David Arthur Richard as Secretary
24 November 1992
Resigned Ritson, John Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08784174
Group structure 16 companies
Ownership group derived from the Companies House PSC register
75 Sloane Street Services Limited Owns 50–75% of shares
Belmond Britannic Explorer Limited Owns 25–50% of shares
The Great Scottish & Western Railway Company Limited Owns 75–100% 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
Island Hotel (Madeira) Limited This company Owns 75–100% of shares
Venice Simplon-Orient-Express Limited Owns 50–75% of shares
LA Residencia Limited Owns 50–75% of shares
Mount Nelson Hotel Limited Owns 50–75% of shares
Vsoe Holdings Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 6 November 2025 | Full accounts | 31 December 2024 | 27 | |
| 22 July 2025 | Change of details for a person with significant control | |||
| 15 July 2025 | Confirmation statement with no updates | 15 July 2025 |
Some other companies at this address
Other companies in this industry
Westmorland
Norfolk
Tunbridge Wells
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →