Founded in 2013, 75 Sloane Street Services, classified under reg no. 08775499 is an active company. Currently registered at 1st Floor, Shackleton House SE1 2HP, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.
The firm has 3 directors, namely Veronique R., Ingrid E. and Abigail H.. Of them, Ingrid E., Abigail H. have been with the company the longest, being appointed on 31 March 2015 and Veronique R. has been with the company for the least time - from 12 May 2020. As of 5 August 2020, there were 2 ex directors - Martin O., Filip B. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor, Shackleton House |
| Office Address2 | 4 Battle Bridge Lane |
| Town | London |
| Post code | SE1 2HP |
| Country of origin | United Kingdom |
| Registration Number | 08775499 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 31st Dec 2020 (148 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 26th Dec 2020 (2020-12-26) |
| Last confirmation statement dated | Thu, 14th Nov 2019 |
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 31 March 2015
Position: Director
Appointed: 31 March 2015
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Palladio Overseas Holding Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Belmond Interfin Limited that put Hamilton Hm12, Bermuda as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Palladio Overseas Holding Limited
4 1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11724148 |
| Notified on | 17 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Belmond Interfin Limited
Canon's Court Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda
| Legal authority | Bermuda |
| Legal form | Private Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 48194 |
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 31st Dec 2019 filed on: 13th, May 2020 |
officers | Free Download (1 page) |
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