Belmond Management Limited

Active01680876 Private limited company
Incorporated
24 November 1982 (43 years)
Previously known as
Belmond Hotel Holdings (UK) Limited (until 18 May 2015)
Orient-Express Hotels U.K. Limited (until 17 March 2014)
Orient-Express Hotels Limited (until 13 December 1996)
Earlier: Venice Simplon-Orient-Express Hotels Limited, Seaco Hotels Limited, Distinguished Hotels Limited, Batchshire Limited
Industry
Tour operator activities (79120)
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
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
5 June 2024
Resigned Robin Amour, Veronique as Director
5 June 2024
Appointed Paroche, Elise as Director
19 March 2021
Resigned Hatton, Kenneth as Director
12 May 2020
Appointed Robin Amour, Veronique as Director
31 December 2019
Resigned O'Grady, Martin as Director
16 February 2017
Appointed Hatton, Kenneth as Director
20 September 2015
Resigned Scott Iii, John Martin as Director
31 March 2015
Resigned Boyen, Filip Joseph Marcel as Director
18 March 2015
Appointed Hunt, Abigail Jill as Director
1 August 2013
Resigned Calvert, Philip Alan as Director
26 July 2013
Resigned Calvert, Philip Alan as Secretary
25 March 2013
Appointed Scott Iii, John Martin as Director
25 March 2013
Appointed Boyen, Filip Joseph Marcel 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
8 July 2011
Resigned White, Paul Martin 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 Director
7 October 2005
Appointed White, Paul Martin as Secretary
7 October 2005
Resigned Struthers, James Gavin as Secretary
7 October 2005
Resigned Struthers, James Gavin 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 2001
Resigned Parrott, Peter as Director
31 October 2000
Resigned Foerster, Jean-Paul as Director
31 October 2000
Appointed Struthers, James Gavin as Director
31 December 1995
Resigned Sherwood, James Blair as Director
11 July 1994
Appointed Sherwood, Simon Michael Cross as Director
20 September 1993
Appointed Foerster, Jean-Paul 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. 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 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 This company 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 Owns 50–75% of shares
Vsoe Holdings Limited Owns 50–75% of shares

What Belmond Management 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

Filings 171

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates12 October 2026
13 July 2026Full accounts31 December 2025
15 October 2025Confirmation statement with no updates12 October 2025
16 September 2025Full accounts31 December 2024
13 August 2025Change of details for a person with significant control
Show all 171 filings

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