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75 Sloane Street Services Limited

75 Sloane Street Services Limited is an active company incorporated on 14 November 2013 with the registered office located in London, Greater London. 75 Sloane Street Services Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08775499
Private limited company
Age
12 years
Incorporated 14 November 2013
Size
Unreported
Confirmation
Submitted
Dated 30 October 2025 (13 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
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
02072227999
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Elise Paroche
Director • French • Lives in England • Born in Dec 1982
Veronique Robin-Amour
Director • Senior Vice President, Finance • French • Lives in France • Born in Sep 1971
Abigail Jill Hunt
Director • British • Lives in England • Born in Aug 1974
Palladio Overseas Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Abigail Jill Hunt, Veronique Robin-Amour, and 1 more are mutual people.
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Elise Paroche, Abigail Jill Hunt, and 1 more are mutual people.
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Mount Nelson Hotel Limited
Elise Paroche and Abigail Jill Hunt are mutual people.
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Vsoe Holdings Limited
Elise Paroche and Abigail Jill Hunt are mutual people.
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Belmond (UK) Limited
Abigail Jill Hunt and Elise Paroche are mutual people.
Active
Venice Simplon-Orient-Express Limited
Elise Paroche and Abigail Jill Hunt are mutual people.
Active
Belmond Management Limited
Abigail Jill Hunt and Elise Paroche are mutual people.
Active
Blanc Restaurants Limited
Abigail Jill Hunt and Elise Paroche are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£496.02K
Increased by £36.21K (+8%)
Turnover
£6.28M
Increased by £342.77K (+6%)
Employees
136
Decreased by 2 (-1%)
Total Assets
£496.31K
Increased by £33.54K (+7%)
Total Liabilities
-£496.31K
Increased by £33.54K (+7%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 30 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
11 Months Ago on 13 Dec 2024
Palladio Overseas Holding Limited (PSC) Details Changed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 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
Palladio Overseas Holding Limited (PSC) Details Changed
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Change of details for Palladio Overseas Holding 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 14 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Veronique Robin-Amour as a director on 5 June 2024
Submitted on 18 Jun 2024
Appointment of Ms Elise Paroche as a director on 5 June 2024
Submitted on 18 Jun 2024
Change of details for Palladio Overseas Holding Limited as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 17 Nov 2023
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Repayment History
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