BELMOND FINANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

08784174

Incorporation date

20/11/2013

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2013)

16/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

07/03/2026

Notification of Palladio Overseas Holding Limited as a person with significant control on 2019-04-07

View PDF (6 pages)

20/10/2025

Resolutions

View PDF (2 pages)

15/10/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

15/08/2025

Change of details for Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

15/08/2025

Change of details for Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

15/08/2025

Change of details for Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

11/12/2024

Registered office address changed from , 4B Victoria House Bloomsbury Square, London, WC1B 4DA, England to Wogan House 99 Great Portland Street London W1W 7NY on 2024-12-11

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

18/06/2024

Termination of appointment of Veronique Robin-Amour as a director on 2024-06-05

View PDF (1 pages)

18/06/2024

Appointment of Ms Elise Paroche as a director on 2024-06-05

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

12/01/2024

Change of details for Palladio Overseas Holding Limited as a person with significant control on 2024-01-11

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

29/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

30/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/10/2021

Director's details changed for Mrs Veronique Robin-Amour on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from , Shackleton House 4 Battle Bridge Lane, London, SE1 2HP to Wogan House 99 Great Portland Street London W1W 7NY on 2021-10-01

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

01/09/2020

Satisfaction of charge 087841740008 in full

View PDF (1 pages)

28/08/2020

Satisfaction of charge 087841740003 in full

View PDF (1 pages)

28/08/2020

Satisfaction of charge 087841740002 in full

View PDF (1 pages)

28/08/2020

Satisfaction of charge 087841740006 in full

View PDF (1 pages)

28/08/2020

Satisfaction of charge 087841740009 in full

View PDF (1 pages)

28/08/2020

Satisfaction of charge 087841740005 in full

View PDF (1 pages)

28/08/2020

Satisfaction of charge 087841740004 in full

View PDF (1 pages)

28/08/2020

Satisfaction of charge 087841740007 in full

View PDF (1 pages)

24/06/2020

Change of details for Belmond Interfin Limited as a person with significant control on 2019-04-17

View PDF (3 pages)

23/06/2020

Notification of Palladio Overseas Holding Limited as a person with significant control on 2019-04-17

View PDF (3 pages)

23/06/2020

Cessation of Belmond Interfin Limited as a person with significant control on 2020-06-23

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

25/02/2020

Appointment of Mrs Veronique Robin-Amour as a director on 2019-12-31

View PDF (2 pages)

25/02/2020

Termination of appointment of Martin O'grady as a director on 2019-12-31

View PDF (1 pages)

25/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

13/03/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (3 pages)

19/02/2018

Second filing of Confirmation Statement dated 01/12/2016

View PDF (7 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

23/11/2017

Satisfaction of charge 087841740010 in full

View PDF (1 pages)

21/10/2017

Registration of charge 087841740010, created on 2017-10-09

View PDF (49 pages)

20/10/2017

Registration of charge 087841740007, created on 2017-10-09

View PDF (47 pages)

20/10/2017

Registration of charge 087841740008, created on 2017-10-06

View PDF (14 pages)

20/10/2017

Registration of charge 087841740009, created on 2017-10-09

View PDF (49 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

21/07/2017

Registration of charge 087841740006, created on 2017-07-03

View PDF (51 pages)

19/07/2017

Registration of charge 087841740005, created on 2017-07-03

View PDF (94 pages)

10/07/2017

Resolutions

View PDF (2 pages)

07/07/2017

Termination of appointment of Keith Mervyn Reed as a director on 2017-07-07

View PDF (1 pages)

04/07/2017

Satisfaction of charge 087841740001 in full

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

21/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/09/2016

Statement of capital following an allotment of shares on 2015-05-13

View PDF (4 pages)

15/09/2016

Second filing of the annual return made up to 2015-11-20

View PDF (22 pages)

15/09/2016

Second filing of a statement of capital following an allotment of shares on 2015-03-31

View PDF (7 pages)

15/09/2016

Second filing of a statement of capital following an allotment of shares on 2015-03-31

View PDF (7 pages)

06/09/2016

Registration of charge 087841740004, created on 2016-09-01

View PDF (43 pages)

25/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (5 pages)

10/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (5 pages)

02/04/2015

Registration of charge 087841740003, created on 2015-03-30

View PDF (45 pages)

01/04/2015

Termination of appointment of Filip Joseph Marcel Boyen as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Registration of charge 087841740002, created on 2015-03-27

View PDF (51 pages)

24/03/2015

Appointment of Mrs Abigail Jill Hunt as a director on 2015-03-24

View PDF (2 pages)

24/03/2015

Appointment of Mr Keith Mervyn Reed as a director on 2015-03-24

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-05-13

View PDF (4 pages)

08/04/2014

Registration of charge 087841740001

View PDF (73 pages)

20/03/2014

Resolutions

View PDF (16 pages)

19/03/2014

Resolutions

View PDF (16 pages)

25/02/2014

Certificate of change of name

View PDF (3 pages)

13/02/2014

Certificate of change of name

View PDF (3 pages)

13/02/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

20/11/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robin Amour, Veronique	Director	31/12/2019 - 05/06/2024	21
Boyen, Filip Joseph Marcel	Director	20/11/2013 - 31/03/2015	25
Reed, Keith Mervyn	Director	24/03/2015 - 07/07/2017	9
Paroche, Elise	Director	05/06/2024 - Present	15
O'grady, Martin	Director	20/11/2013 - 31/12/2019	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BELMOND FINANCE SERVICES LIMITED

BELMOND FINANCE SERVICES LIMITED is an(a) Active company incorporated on 20/11/2013 with the registered office located at Wogan House, 99 Great Portland Street, London W1W 7NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELMOND FINANCE SERVICES LIMITED?

BELMOND FINANCE SERVICES LIMITED is currently Active. It was registered on 20/11/2013 .

Where is BELMOND FINANCE SERVICES LIMITED located?

BELMOND FINANCE SERVICES LIMITED is registered at Wogan House, 99 Great Portland Street, London W1W 7NY.

What does BELMOND FINANCE SERVICES LIMITED do?

BELMOND FINANCE SERVICES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BELMOND FINANCE SERVICES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with updates.