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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 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.

75 Sloane Street Services Limited Address / Contact

Office Address 4b Victoria House
Office Address2 Bloomsbury Square
Town London
Post code WC1B 4DA
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 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

Company staff

Elise P.

Position: Director

Appointed: 05 June 2024

Abigail H.

Position: Director

Appointed: 31 March 2015

Veronique R.

Position: Director

Appointed: 12 May 2020

Resigned: 05 June 2024

Ingrid E.

Position: Director

Appointed: 31 March 2015

Resigned: 31 March 2022

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, 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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
Free Download (1 page)

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