Belmond (UK) Limited

Active00946687 Private limited company

What Belmond say about themselves

“Visit the Belmond website to find a luxury hotel or resort, timeless train or river cruise journey, or adventurous safari. Wherever you go, we promise memories to last a lifetime.”

— from belmond.com
Incorporated
24 January 1969 (57 years)
Previously known as
Orient-Express Services Limited (until 25 February 2014)
Orient Express Hotels Services Limited (until 25 November 1986)
Seaco Services Limited (until 11 November 1986)
Earlier: Sea Containers Services Limited
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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
Secretary · Appointed 31 March 2015
Director · Appointed 18 March 2015
British
Born August 1974 (52)
Officer history (23 former)
5 June 2024
Appointed Paroche, Elise as Director
5 June 2024
Resigned Robin Amour, Veronique as Director
31 March 2022
Resigned Eras-Magdalena, Ingrid as Director
28 July 2020
Appointed Robin Amour, Veronique as Director
31 December 2019
Resigned O'Grady, Martin as Director
20 September 2015
Resigned Scott, John Marcy as Director
31 March 2015
Resigned Reed, Keith Mervyn as Director
31 March 2015
Appointed Scott, John Marcy as Director
31 March 2015
Resigned Boyen, Filip Joseph Marcel as Director
31 March 2015
Appointed Eras-Magdalena, Ingrid as Director
31 March 2015
Appointed Reed, Keith Mervyn as Director
31 March 2015
Resigned Boyen, Filip as Secretary
31 March 2015
Appointed Hunt, Abigail Jill as Secretary
18 March 2015
Appointed Hunt, Abigail Jill as Director
30 July 2013
Resigned Calvert, Philip Alan as Director
30 July 2013
Resigned Calvert, Philip Alan as Secretary
30 July 2013
Appointed Boyen, Filip Joseph Marcel as Director
30 July 2013
Appointed Boyen, Filip as Secretary
26 August 2011
Resigned Varian, Nicholas Roger as Director
8 July 2011
Resigned White, Paul Martin as Director
8 July 2011
Appointed O'Grady, Martin as Director
8 July 2011
Appointed Calvert, Philip Alan as Secretary
8 July 2011
Resigned White, Paul Martin as Secretary
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
5 March 2007
Resigned Sherwood, James Blair as Director
10 April 2006
Appointed Varian, Nicholas Roger as Director
7 October 2005
Resigned Struthers, James Gavin as Director
7 October 2005
Resigned Struthers, James Gavin as Secretary
7 October 2005
Appointed White, Paul Martin as Director
7 October 2005
Appointed White, Paul Martin as Secretary
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 Secretary
1 April 2003
Resigned O'Sullivan, Daniel John as Director
30 April 2001
Resigned Parrott, Peter as Director
31 October 2000
Appointed Struthers, James Gavin as Director
31 October 2000
Resigned Foerster, Jean-Paul as Director
22 April 1999
Appointed Sherwood, James Blair as Director
30 June 1997
Resigned Stracey, Michael John Louis as Director
31 December 1995
Resigned Sherwood, James Blair as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01680876

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 This company 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 Owns 50–75% of shares
Vsoe Holdings Limited Owns 50–75% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates12 October 2026
13 August 2026Full accounts31 December 2025
14 October 2025Confirmation statement with no updates12 October 2025
6 October 2025Full accounts31 December 2024
13 August 2025Change of details for a person with significant control
Show all 162 filings

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