Belmond Limited LONDON


Belmond started in year 1984 as Private Limited Company with registration number 01795570. The Belmond company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 4b Victoria House. Postal code: WC1B 4DA. Since 2014/02/25 Belmond Limited is no longer carrying the name Orient-express.

The firm has 2 directors, namely Veronique R., Abigail H.. Of them, Abigail H. has 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belmond 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 01795570
Date of Incorporation Tue, 28th Feb 1984
Industry Non-trading company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Veronique R.

Position: Director

Appointed: 12 May 2020

Abigail H.

Position: Director

Appointed: 31 March 2015

Filip B.

Position: Director

Appointed: 01 August 2013

Resigned: 31 March 2015

Martin O.

Position: Director

Appointed: 08 July 2011

Resigned: 31 December 2019

Martin O.

Position: Secretary

Appointed: 08 July 2011

Resigned: 31 December 2019

Philip C.

Position: Director

Appointed: 28 August 2009

Resigned: 01 August 2013

Jonathan S.

Position: Director

Appointed: 31 July 2007

Resigned: 28 August 2009

Paul W.

Position: Secretary

Appointed: 07 October 2005

Resigned: 08 July 2011

Paul W.

Position: Director

Appointed: 07 October 2005

Resigned: 08 July 2011

James S.

Position: Secretary

Appointed: 01 April 2003

Resigned: 07 October 2005

Simon S.

Position: Director

Appointed: 01 April 2003

Resigned: 31 July 2007

James S.

Position: Director

Appointed: 30 April 2001

Resigned: 07 October 2005

Colin B.

Position: Director

Appointed: 17 July 1991

Resigned: 17 July 1992

Hermann J.

Position: Director

Appointed: 17 July 1991

Resigned: 17 July 1992

Daniel O.

Position: Director

Appointed: 17 July 1991

Resigned: 01 April 2003

David M.

Position: Director

Appointed: 17 July 1991

Resigned: 31 July 2001

Peter P.

Position: Director

Appointed: 17 July 1991

Resigned: 30 April 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Belmond Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Belmond Management Limited

4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01680876
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Orient-express February 25, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023
Free Download (5 pages)

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