Company Profile
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Large EnterpriseBelmond Finance Services Limited
08784174•Private Limited With Share Capital
Wogan House, 99 Great Portland Street, London, W1W7NY
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Incorporated
20/11/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Belmond Finance Services Limited (08784174) is a private limited with share capital incorporated on 20/11/2013 (12 years old) and registered in london, W1W7NY. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Large Enterprise
Incorporated 20/11/2013
W1W7NY
Financial Overview
Total Assets
£830.81M
Liabilities
£30.68M
Net Assets
£800.13M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2026
Resolution
Category:Resolution
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Legacy
Category:Miscellaneous
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Capital Allotment Shares
Category:Capital
Date:23-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:15-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Capital Allotment Shares
Category:Capital
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Resolution
Category:Resolution
Date:20-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2014
Incorporation Company
Category:Incorporation
Date:20-11-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
4B Victoria House, Bloomsbury Square, London, WC1B4DA
Wogan House, 99 Great Portland Street, London, W1W7NYRegistered
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Contact
belmond.com
Wogan House, 99 Great Portland Street, London, W1W7NY