Menna Overview
Here’s a quick overview of BELMOND (UK) LIMITED 👀 — a London based business that started in 1969.
BELMOND (UK) LIMITED
- Company statusactive
- Company No00946687
- Age57 years 6 months Incorporated 24 January 1969
- Officers3
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
BELMOND (UK) LIMITED is an active company incorporated on 24 January 1969 and based in London, England. The company was registered 57 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Abigail Jill | secretary | 31 Mar 2015 | |
| HUNT, Abigail Jill | director | Aug 1974 | 18 Mar 2015 |
| PAROCHE, Elise | director | Dec 1982 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belmond Management Limited | 06 Apr 2016 |
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PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, ROBIN AMOUR, Veronique are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
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CALVERT, Philip Alan are mutual persons.
O'GRADY, Martin are mutual persons.
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PARROTT, Peter are mutual persons.
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SHERWOOD, James Blair are mutual persons.
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SHERWOOD, Simon Michael Cross are mutual persons.
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Menna Overview
Here’s a quick overview of BELMOND (UK) LIMITED 👀 — a London based business that started in 1969.