Website & contact details
- Group website
- The site of this company’s group or brand.
Belmond Finance Services Limited
- Incorporated
- 20 November 2013 (12 years)
- Previously known as
- Belmond Limited (until 25 February 2014)OE Global Finance Services Limited (until 13 February 2014)
- Industry
- Travel agency activities (79110)
- Directors
- 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
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
French
Born December 1982 (43)
Director · Appointed 24 March 2015
British
Born August 1974 (52)
Officer history (4 former)
5 June 2024
5 June 2024
31 December 2019
31 December 2019
7 July 2017
31 March 2015
24 March 2015
24 March 2015
20 November 2013
20 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 11724148
Former controllers (1)
23 June 2020
Ceased Palladio Overseas Holding Limited — Owns 75–100% of shares
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 This company 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 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 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 7 March 2026 | Notification of a person with significant control | |||
| 20 October 2025 | Resolutions | |||
| 15 October 2025 | Statement of capital following an allotment of shares |
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