Menna Overview
Here’s a quick overview of VENICE SIMPLON-ORIENT-EXPRESS LIMITED 👀 — a London based business that started in 1981.
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- Company statusactive
- Company No01551659
- Age45 years 4 months Incorporated 20 March 1981
- Officers3
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
VENICE SIMPLON-ORIENT-EXPRESS LIMITED is an active company incorporated on 20 March 1981 and based in London, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
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 15 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 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
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 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
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
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Capital Allotment Shares
5 Years Ago on 22 Dec 2020
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
Mortgage Satisfy Charge Full
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Gary Edward | director | Apr 1969 | 18 Dec 2009 |
| HUNT, Abigail Jill | director | Aug 1974 | 23 Mar 2015 |
| PAROCHE, Elise | director | Dec 1982 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vsoe Holdings Limited | 06 Apr 2016 | |
| Belmond Finance Services Limited | 06 Apr 2016 |
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FRANKLIN, Gary Edward, HUNT, Abigail Jill, PAROCHE, Elise, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique, VARIAN, Nicholas Roger are mutual persons.
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HUNT, Abigail Jill, PAROCHE, Elise, BOYEN, Filip Joseph Marcel, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin, ROBIN AMOUR, Veronique are mutual persons.
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HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'SULLIVAN, Daniel John, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, O'GRADY, Martin, PARROTT, Peter, ROBIN AMOUR, Veronique, SALTER, Jonathan David, SHERWOOD, James Blair, SHERWOOD, Simon Michael Cross, VARIAN, Nicholas Roger are mutual persons.
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PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, DELLEPIANE, Francesco, 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.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John, SALTER, Jonathan David are mutual persons.
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BATHER, Colin Maclean are mutual persons.
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BOYEN, Filip Joseph Marcel are mutual persons.
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CALVERT, Philip Alan are mutual persons.
JENNY, Hermann are mutual persons.
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O'GRADY, Martin are mutual persons.
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O'GRADY, Martin are mutual persons.
PARROTT, Peter are mutual persons.
SHERWOOD, James Blair are mutual persons.
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Here’s a quick overview of VENICE SIMPLON-ORIENT-EXPRESS LIMITED 👀 — a London based business that started in 1981.