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Belmond Britannic Explorer Limited

02985176

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 01/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

49100
Passenger rail transport, interurban

Officers

Mr Gary Edward Franklin

secretary · Since 25/04/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Gary Edward Franklin

director · Since 25/04/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mrs Abigail Jill Hunt

director · Since 28/06/2017

SOLICITOR

BRITISH · ENGLAND · Age 52

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

Venice Simplon-Orient-Express Limited

50–75% shares

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

Reg: 01551659 · Companies House · Private Limited Company

Notified 06/04/2016

Palladio Overseas Holding Limited

25–50% shares

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

Reg: 11724148 · Companies House · Private Limited Company

Notified 17/04/2019

Former PSCs

Belmond Interfin Ltd

Ceased 17/04/2019