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Venice Simplon-Orient-Express Limited

Venice Simplon-Orient-Express Limited is an active company incorporated on 20 March 1981 with the registered office located in London, Greater London. Venice Simplon-Orient-Express Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01551659
Private limited company
Age
44 years
Incorporated 20 March 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wogan House
99 Great Portland Street
London
W1W 7NY
England
Address changed on 13 Dec 2024 (8 months ago)
Previous address was 4B Victoria House Bloomsbury Square London WC1B 4DA England
Telephone
02031171300
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Aug 1974
Director • Development Manager • British • Lives in UK • Born in Apr 1969
Director • Finance Director • French • Lives in England • Born in Dec 1982
Director • Senior Vice President, Finance • French • Lives in France • Born in Sep 1971
Belmond Finance Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belmond Britannic Explorer Limited
Gary Edward Franklin, , and 2 more are mutual people.
Active
Mount Nelson Hotel Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
Active
Vsoe Holdings Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
Active
Belmond (UK) Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
Active
Belmond Management Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
Active
Blanc Restaurants Limited
Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
Active
Horatio Properties 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£61K
Decreased by £657K (-92%)
Turnover
£49.95M
Increased by £7.89M (+19%)
Employees
93
Same as previous period
Total Assets
£132.19M
Increased by £76.58M (+138%)
Total Liabilities
-£139.28M
Increased by £75.35M (+118%)
Net Assets
-£7.08M
Increased by £1.23M (-15%)
Debt Ratio (%)
105%
Decreased by 9.6% (-8%)
Latest Activity
Registered Address Changed
8 Months Ago on 13 Dec 2024
Belmond Finance Services Limited (PSC) Details Changed
8 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Ms Elise Paroche Appointed
1 Year 3 Months Ago on 5 Jun 2024
Veronique Robin Amour Resigned
1 Year 3 Months Ago on 5 Jun 2024
Belmond Finance Services Limited (PSC) Details Changed
1 Year 7 Months Ago on 11 Jan 2024
Vsoe Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Change of details for Belmond Finance Services 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 25 Jul 2024
Appointment of Ms Elise Paroche as a director on 5 June 2024
Submitted on 24 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 Vsoe Holdings Limited as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Change of details for Belmond Finance Services 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
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Repayment History
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