Belmond Finance Services Limited. Head office in London. Check Director.

Belmond Finance Services Limited, London

Belmond Finance Services Limited is a private limited company. Previously, it was named Belmond Limited (it was changed on 2014-02-25). Registered at 4B Victoria House, Bloomsbury Square, London WC1B 4DA, this 10 years old firm was incorporated on 2013-11-20 and is categorised as "travel agency activities" (Standard Industrial Classification: 79110).
2 directors can be found in this enterprise: Veronique R. (appointed on 31 December 2019), Abigail H. (appointed on 24 March 2015).

About
Name: Belmond Finance Services Limited
Number: 08784174
Incorporation date: 2013-11-20
End of financial year: 31 December


Address:	4b Victoria House Bloomsbury Square London WC1B 4DA
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Palladio Overseas Holding Limited

17 April 2019

Address	4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11724148
Nature of control:	50,01-75% shares

Palladio Overseas Holding Limited

6 April 2016 - 23 June 2020

Address	1st Floor Shackleton House Battle Bridge Lane, 22 Victoria Street, London, SE1 2HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11724148
Nature of control:	75,01-100% shares 50,01-75% shares

The deadline for Belmond Finance Services Limited confirmation statement filing is 2024-03-27. The latest one was filed on 2023-03-13. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Palladio Overseas Holding Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at Victoria House, Bloomsbury Square, WC1B 4DA London. Palladio Overseas Holding Limited owns over 1/2 to 3/4 of shares. This corporate PSC can be reached at Battle Bridge Lane, 22 Victoria Street, SE1 2HP London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, October 2021 \| accounts	Free Download (27 pages)
CH01	On October 1, 2021 director's details were changed filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 4B Victoria House Bloomsbury Square London WC1B 4DA. Change occurred on October 1, 2021. Company's previous address: Shackleton House 4 Battle Bridge Lane London SE1 2HP. filed on: 1st, October 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, September 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
AP01	On December 31, 2019 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 25th, February 2020 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, December 2019 \| gazette	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, December 2019 \| accounts	Free Download (23 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, December 2018 \| gazette	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, December 2018 \| accounts	Free Download (22 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
SH01	Capital declared on February 6, 2018: 38287455.00 EUR filed on: 13th, March 2018 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, November 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087841740010, created on October 9, 2017 filed on: 21st, October 2017 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 087841740008, created on October 6, 2017 filed on: 20th, October 2017 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 087841740009, created on October 9, 2017 filed on: 20th, October 2017 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 087841740007, created on October 9, 2017 filed on: 20th, October 2017 \| mortgage	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (20 pages)
MR01	Registration of charge 087841740006, created on July 3, 2017 filed on: 21st, July 2017 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 087841740005, created on July 3, 2017 filed on: 19th, July 2017 \| mortgage	Free Download (94 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2017 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2017 filed on: 7th, July 2017 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2017 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, October 2016 \| accounts	Free Download (19 pages)
SH01	Capital declared on May 13, 2015: 113.00 EUR filed on: 23rd, September 2016 \| capital	Free Download (4 pages)
MR01	Registration of charge 087841740004, created on September 1, 2016 filed on: 6th, September 2016 \| mortgage	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 20th, August 2015 \| accounts	Free Download (14 pages)
SH01	Capital declared on March 31, 2015: 12.00 EUR filed on: 10th, April 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 12.00 EUR, 100.00 GBP filed on: 10th, April 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 087841740003, created on March 30, 2015 filed on: 2nd, April 2015 \| mortgage	Free Download (45 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 087841740002, created on March 27, 2015 filed on: 1st, April 2015 \| mortgage	Free Download (51 pages)
AP01	On March 24, 2015 new director was appointed. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AP01	On March 24, 2015 new director was appointed. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 16th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 16, 2014: 2.00 EUR capital
SH01	Capital declared on May 13, 2014: 2.00 EUR filed on: 21st, May 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 087841740001 filed on: 8th, April 2014 \| mortgage	Free Download (73 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, March 2014 \| resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, March 2014 \| resolution	Free Download (16 pages)
CERTNM	Company name changed belmond LIMITEDcertificate issued on 25/02/14 filed on: 25th, February 2014 \| change of name	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 13th, February 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed oe global finance services LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on February 13, 2014 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 20th, November 2013 \| incorporation	Free Download (7 pages)

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