Belmond Management Limited

01680876

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 24/11/1982

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

79120

Tour operator activities

Officers

Mrs Abigail Jill Hunt

director · Since 18/03/2015

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

Belmond Finance Services Limited

75–100% 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 03/07/2017Registered 19/07/2017Satisfied 03/09/2020

Charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 17/06/2011Registered 21/06/2011Satisfied 31/03/2014

charge

satisfied

ACFC CORPORATE FINANCE LIMITED

Created 28/10/1988Registered 18/11/1988Satisfied 30/05/1990

charge

satisfied

ACFC CORPORATE FINANCE LIMITED

Created 28/10/1988Registered 15/11/1988Satisfied 30/05/1990

charge

satisfied

BANK OF BOSTON LIMITED

Created 22/12/1987Registered 08/01/1988Satisfied 29/01/1990

charge

satisfied

BANK OF BOSTON LIMITED

Created 22/12/1987Registered 08/01/1988Satisfied 29/01/1990

charge

satisfied

FIRST NATIONAL BOSTON LIMITED

Created 17/01/1985Registered 07/03/1985Satisfied 21/09/1988

charge

satisfied

FIRST NATIONAL BOSTON LIMITED

Created 22/02/1985Registered 22/02/1985Satisfied 21/09/1988

charge

satisfied

FIRST NATIONAL BOSTON LIMITED

Created 02/08/1984Registered 05/09/1984Satisfied 21/09/1988

charge

satisfied

FIRST NATIONAL BOSTON LIMITED

Created 02/08/1984Registered 05/09/1984Satisfied 21/09/1988

charge

satisfied

FIRST NATIONAL BOSTON LIMITED

Created 02/08/1984Registered 05/09/1984Satisfied 21/09/1988

charge

satisfied

Created 02/08/1984Registered 05/09/1984Satisfied 21/09/1988

charge

satisfied

FIRST NATIONAL BOSTON LIMITED

Created 02/08/1984Registered 07/08/1984Satisfied 29/01/1990

charge

satisfied

FIRST NATIONAL BOSTON LIMITED

Created 02/08/1984Registered 07/08/1984Satisfied 29/01/1990