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 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

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

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

ALLIED IRISH BANKS P.L.C.

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

Charge

satisfied

ALLIED IRISH BANKS, P.L.C.

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/11/2007Registered 20/11/2007Satisfied 21/03/2009

charge

satisfied

HSBC BANK PLC

Created 29/12/2004Registered 07/01/2005Satisfied 16/11/2007

charge

satisfied

CAPITAL BANK PLC

Created 19/07/1999Registered 20/07/1999Satisfied 23/11/2007

charge

satisfied

CAPITAL BANK PLC

Created 19/07/1999Registered 20/07/1999Satisfied 23/11/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/05/1997Registered 11/06/1997Satisfied 07/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1995Registered 07/04/1995Satisfied 10/12/2005

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/1994Registered 04/01/1995Satisfied 23/07/1999