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Belmond Finance Services Limited

08784174

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 20/11/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

79110
Travel agency activities

Officers

Mrs Abigail Jill Hunt

director · Since 24/03/2015

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

Palladio Overseas Holding Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm

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

Reg: 11724148 · Companies House · Private Limited Company

Notified 07/04/2019

Former PSCs

Palladio Overseas Holding Limited

Ceased 23/06/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 09/10/2017Registered 21/10/2017Satisfied 23/11/2017
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 09/10/2017Registered 20/10/2017Satisfied 28/08/2020
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 09/10/2017Registered 20/10/2017Satisfied 28/08/2020
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 06/10/2017Registered 20/10/2017Satisfied 01/09/2020
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 03/07/2017Registered 21/07/2017Satisfied 28/08/2020
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 03/07/2017Registered 19/07/2017Satisfied 28/08/2020
Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS COLLATERAL AGENT)

Created 01/09/2016Registered 06/09/2016Satisfied 28/08/2020
Charge
satisfied

BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 30/03/2015Registered 02/04/2015Satisfied 28/08/2020
Charge
satisfied

BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 27/03/2015Registered 01/04/2015Satisfied 28/08/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 21/03/2014Registered 08/04/2014Satisfied 04/07/2017