Horatio Properties Limited

Active01819123 Private limited company
Incorporated
24 May 1984 (42 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
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
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 (16 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
Resigned Boyen, Filip Joseph Marcel as Director
31 March 2015
Appointed Hunt, Abigail Jill as Director
1 August 2013
Appointed Boyen, Filip Joseph Marcel as Director
1 August 2013
Resigned Calvert, Philip Alan as Director
8 July 2011
Appointed O'Grady, Martin as Secretary
8 July 2011
Appointed O'Grady, Martin as Director
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
Resigned Sherwood, Simon Michael Cross as Director
31 July 2007
Appointed Salter, Jonathan David as Director
7 October 2005
Appointed White, Paul Martin as Secretary
7 October 2005
Resigned Struthers, James Gavin as Secretary
7 October 2005
Appointed White, Paul Martin as Director
7 October 2005
Resigned Struthers, James Gavin as Director
1 April 2003
Resigned O'Sullivan, Daniel John as Secretary
1 April 2003
Appointed Struthers, James Gavin as Secretary
1 April 2003
Appointed Sherwood, Simon Michael Cross as Director
1 April 2003
Resigned O'Sullivan, Daniel John as Director
30 April 2002
Appointed Struthers, James Gavin as Director
30 April 2002
Resigned Scawn, Michael Vincent as Director
24 October 1997
Resigned Struthers, James Gavin as Director
1 July 1997
Appointed Struthers, James Gavin as Director
30 June 1997
Resigned Stracey, Michael John Louis 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 Owns 75–100% of shares
Belmond Limited DissolvedOwns 75–100% of shares
Horatio Properties Limited This company 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

Filing history not loaded yet. See it on Companies House

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