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75 Sloane Street Services Limited LONDON


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.

75 Sloane Street Services Limited Address / Contact

Office Address 1st Floor, Shackleton House
Office Address2 4 Battle Bridge Lane
Town London
Post code SE1 2HP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Veronique R.

Position: Director

Appointed: 12 May 2020

Ingrid E.

Position: Director

Appointed: 31 March 2015

Abigail H.

Position: Director

Appointed: 31 March 2015

Martin O.

Position: Director

Appointed: 14 November 2013

Resigned: 31 December 2019

Filip B.

Position: Director

Appointed: 14 November 2013

Resigned: 31 March 2015

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 13th, May 2020
Free Download (1 page)

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