BELMOND FINANCE SERVICES LIMITED
4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON WC1B 4DA- Active
- Private Limited Company
- Company No. 08784174
- Last Updated: 01 Mar 2024
Company Profile
BELMOND FINANCE SERVICES LIMITED was incorporated on Wednesday, November 20, 2013 as a Private Limited Company with registered address in LONDON. BELMOND FINANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 11 years 3 months and 3 days.
| Name | BELMOND FINANCE SERVICES LIMITED |
|---|---|
| Company number | 08784174 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4B VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Palladio Overseas Holding Limited Victoria House, Bloomsbury Square, WC1B 4DA |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 50 to 75 percent
|
| Palladio Overseas Holding Limited Battle Bridge Lane, SE1 2HP |
Dates: Wednesday, April 6, 2016 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BELMOND FINANCE SERVICES LIMITED | 20 Nov 2013 |
| OE GLOBAL FINANCE SERVICES LIMITED | 13 Feb 2014 |
| BELMOND LIMITED | 25 Feb 2014 |