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Belmond (UK) Limited

Belmond (UK) Limited is an active company incorporated on 24 January 1969 with the registered office located in London, Greater London. Belmond (UK) Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00946687
Private limited company
Age
56 years
Incorporated 24 January 1969
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wogan House
99 Great Portland Street
London
W1W 7NY
England
Address changed on 13 Dec 2024 (11 months ago)
Previous address was 4B Victoria House Bloomsbury Square London WC1B 4DA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1974
Director • French • Lives in England • Born in Dec 1982
Director • SVP, Finance • French • Lives in France • Born in Sep 1971
Belmond Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vsoe Holdings Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
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Venice Simplon-Orient-Express Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
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Belmond Management Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
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Blanc Restaurants Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
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Horatio Properties Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
Active
Belmond Britannic Explorer Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
Active
La Residencia Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.42M
Increased by £3.42M (%)
Turnover
£38.14M
Increased by £2.98M (+8%)
Employees
141
Increased by 41 (+41%)
Total Assets
£176.54M
Increased by £55.31M (+46%)
Total Liabilities
-£182.39M
Increased by £59.73M (+49%)
Net Assets
-£5.85M
Decreased by £4.42M (+309%)
Debt Ratio (%)
103%
Increased by 2.13% (+2%)
Latest Activity
Confirmation Submitted
28 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
11 Months Ago on 13 Dec 2024
Belmond Management Limited (PSC) Details Changed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Ms Elise Paroche Appointed
1 Year 5 Months Ago on 5 Jun 2024
Veronique Robin Amour Resigned
1 Year 5 Months Ago on 5 Jun 2024
Belmond Management Limited (PSC) Details Changed
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Change of details for Belmond Management Limited as a person with significant control on 11 December 2024
Submitted on 13 Aug 2025
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 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Ms Elise Paroche as a director on 5 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Veronique Robin Amour as a director on 5 June 2024
Submitted on 18 Jun 2024
Change of details for Belmond Management Limited as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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