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Venice Simplon-Orient-Express Limited
- Incorporated
- 20 March 1981 (45 years)
- Industry
- Travel agency activities (79110)
- Accounts type
- Full
- Region
- Greater London
- Address
- Wogan House99 Great Portland StreetLondonW1W 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
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
French
Born December 1982 (43)
Director · Appointed 23 March 2015
British
Born August 1974 (52)
Director · Appointed 18 December 2009
British
Born April 1969 (57)
Officer history (27 former)
5 June 2024
5 June 2024
12 May 2020
31 December 2019
15 June 2018
15 June 2018
Resigned Levine, Richard Matthew as Director
31 March 2015
Resigned Boyen, Filip Joseph Marcel as Secretary
31 March 2015
23 March 2015
20 October 2014
Resigned Ginella, Claudio as Director
31 July 2014
Resigned Kavanagh, Anthony as Director
11 February 2014
Appointed Levine, Richard Matthew as Director
11 February 2014
Resigned Levine, Richard Matthew as Director
11 February 2014
Appointed Levine, Richard Matthew as Director
1 August 2013
1 August 2013
Appointed Boyen, Filip Joseph Marcel as Secretary
1 August 2013
Resigned Calvert, Philip Alan as Secretary
1 August 2013
1 August 2013
1 August 2013
26 August 2011
8 July 2011
8 July 2011
Appointed Calvert, Philip Alan as Secretary
8 July 2011
8 July 2011
17 March 2011
Appointed Ginella, Claudio as Director
2 November 2010
18 December 2009
18 December 2009
28 August 2009
28 August 2009
31 July 2007
31 July 2007
5 March 2007
7 October 2005
7 October 2005
7 October 2005
7 October 2005
1 April 2003
1 April 2003
1 April 2003
30 April 2001
30 April 2001
8 December 1999
1 September 1996
Resigned Rusconi, Natale as Director
1 September 1996
Appointed Kavanagh, Anthony as Director
1 May 1996
Appointed Rusconi, Natale as Director
18 March 1996
31 December 1991
31 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00919572
Private Limited Company
Reg. no. 08784174
Holdings 1
Companies where Venice Simplon-Orient-Express Limited is registered as a person with significant control
Owns 50–75% of shares
Active
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 Owns 75–100% of shares
Venice Simplon-Orient-Express Limited This company 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 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 13 August 2025 | Change of details for a person with significant control |
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