Founded in 2013, 75 Sloane Street Services, classified under reg no. 08775499 is an active company. Currently registered at 4b Victoria House WC1B 4DA, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Elise P., Abigail H.. Of them, Abigail H. has been with the company the longest, being appointed on 31 March 2015 and Elise P. has been with the company for the least time - from 5 June 2024. As of 9 July 2025, there were 4 ex directors - Veronique R., Ingrid E. and others listed below. There were no ex secretaries.
Office Address | 4b Victoria House |
Office Address2 | Bloomsbury Square |
Town | London |
Post code | WC1B 4DA |
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 | 12 years old |
Account next due date | Mon, 30th Sep 2024 (282 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 05 June 2024
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, United Kingdom. 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
4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom
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 | |
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AD01 |
Change of registered address from 4B Victoria House Bloomsbury Square London WC1B 4DA England on Fri, 13th Dec 2024 to Wogan House 99 Great Portland Street London W1W 7NY filed on: 13th, December 2024 |
address | Free Download (1 page) |
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