75 Sloane Street Services Limited

Active08775499 Private limited company
Incorporated
14 November 2013 (12 years)
Industry
Travel agency activities (79110)
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
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 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
12 May 2020
Appointed Robin-Amour, Veronique as Director
31 December 2019
Resigned O'Grady, Martin as Director
31 March 2015
Appointed Hunt, Abigail Jill as Director
31 March 2015
Appointed Eras-Magdalena, Ingrid as Director
31 March 2015
Resigned Boyen, Filip Joseph Marcel as Director
14 November 2013
Appointed Boyen, Filip Joseph Marcel as Director
14 November 2013
Appointed O'Grady, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11724148
Former controllers (1)
17 April 2019
Ceased Belmond Interfin Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

75 Sloane Street Services Limited This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
30 October 2025Confirmation statement with no updates30 October 2025
6 October 2025Full accounts31 December 2024
13 August 2025Change of details for a person with significant control
13 December 2024Registered office address changed
Show all recent filings

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