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Venice Simplon-Orient-Express Limited

01551659

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WOGAN HOUSE, LONDON, W1W 7NY
Incorporated 20/03/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

79110
Travel agency activities

Officers

Mr Gary Edward Franklin

director · Since 18/12/2009

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Abigail Jill Hunt

director · Since 23/03/2015

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 20 other boards

Ms Elise Paroche

director · Since 05/06/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 43

Also on 14 other boards

Persons with Significant Control

Vsoe Holdings Limited

25–50% shares

4b, Victoria House, London, WC1B 4DA

Reg: 00919572 · Companies House · Private Limited Company

Notified 06/04/2016

Belmond Finance Services Limited

50–75% shares

Wogan House, 99 Great Portland Street, London, W1W 7NY

Reg: 08784174 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 04/08/2017Registered 25/08/2017Satisfied 03/09/2020
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 03/07/2017Registered 21/07/2017Satisfied 03/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 08/08/2014Registered 19/08/2014Satisfied 04/07/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 28/03/2014Registered 03/04/2014Satisfied 04/07/2017
Charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 10/10/2013Registered 12/10/2013Satisfied 31/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/2005Registered 28/09/2005Satisfied 11/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2003Registered 03/03/2003Satisfied 24/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2002Registered 06/03/2002Satisfied 24/10/2009
charge
satisfied

NEWCOURT FINANCIAL LIMITED

Created 03/11/1998Registered 13/11/1998Satisfied 04/03/2003
charge
satisfied

NEWCOURT FINANCIAL LIMITED

Created 29/10/1998Registered 10/11/1998Satisfied 04/03/2003
charge
satisfied

AMERICAN EXPRESS BANK LTD.

Created 25/03/1991Registered 28/03/1991Satisfied 20/11/1998
charge
satisfied

AMERICAN EXPRESS BANK LTD.

Created 25/03/1991Registered 28/03/1991Satisfied 20/11/1998
charge
satisfied

EUROPEAN BANKING COMPANY LIMITED

Created 14/03/1984Registered 26/03/1984Satisfied 26/05/1990
charge
satisfied

EUROPEAN BANKING COMPANY LTD

Created 16/07/1982Registered 20/07/1982Satisfied 26/05/1990
charge
satisfied

EUROPEAN BANKING COMPANY LTD

Created 31/03/1982Registered 06/04/1982Satisfied 26/05/1990