Belmond Finance Services Limited

Company Name	Belmond Finance Services Limited
Directors	Abigail Jill Hunt and Veronique Robin-Amour
Company Status	Active
Company Number	08784174
Category	Private Limited Company
Incorporation Date	20 November 2013(10 years, 5 months ago)
Previous Names	OE Global Finance Services Limited and Belmond Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mrs Veronique Robin-Amour
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	31 December 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Filip Joseph Marcel Boyen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Martin O'Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Keith Mervyn Reed
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HP

Location

Registered Address	4b Victoria House Bloomsbury Square London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

113 at €1	Belmond Interfin LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,324,508
Cash	£12,176,837
Current Liabilities	£257,716,976

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

9 October 2017	Delivered on: 20 October 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
6 October 2017	Delivered on: 20 October 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
9 October 2017	Delivered on: 20 October 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
3 July 2017	Delivered on: 21 July 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
3 July 2017	Delivered on: 19 July 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
1 September 2016	Delivered on: 6 September 2016 Persons entitled: Barclays Bank PLC (In Its Capacity as Collateral Agent) Classification: A registered charge Outstanding
30 March 2015	Delivered on: 2 April 2015 Persons entitled: Barclays Bank PLC (As Collateral Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 1 April 2015 Persons entitled: Barclays Bank PLC (As Collateral Agent) Classification: A registered charge Outstanding
9 October 2017	Delivered on: 21 October 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
21 March 2014	Delivered on: 8 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
12 January 2024	Change of details for Palladio Overseas Holding Limited as a person with significant control on 11 January 2024 (2 pages)
13 October 2023	Full accounts made up to 31 December 2022 (33 pages)
29 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (29 pages)
30 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (27 pages)
1 October 2021	Director's details changed for Mrs Veronique Robin-Amour on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 (1 page)
31 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (23 pages)
1 September 2020	Satisfaction of charge 087841740008 in full (1 page)
28 August 2020	Satisfaction of charge 087841740009 in full (1 page)
28 August 2020	Satisfaction of charge 087841740002 in full (1 page)
28 August 2020	Satisfaction of charge 087841740006 in full (1 page)
28 August 2020	Satisfaction of charge 087841740007 in full (1 page)
28 August 2020	Satisfaction of charge 087841740004 in full (1 page)
28 August 2020	Satisfaction of charge 087841740005 in full (1 page)
28 August 2020	Satisfaction of charge 087841740003 in full (1 page)
24 June 2020	Change of details for Belmond Interfin Limited as a person with significant control on 17 April 2019 (3 pages)
23 June 2020	Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019 (2 pages)
23 June 2020	Cessation of Belmond Interfin Limited as a person with significant control on 23 June 2020 (1 page)
27 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Martin O'grady as a director on 31 December 2019 (1 page)
25 February 2020	Appointment of Mrs Veronique Robin-Amour as a director on 31 December 2019 (2 pages)
25 December 2019	Compulsory strike-off action has been discontinued (1 page)
24 December 2019	Full accounts made up to 31 December 2018 (23 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
12 December 2018	Full accounts made up to 31 December 2017 (22 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
13 March 2018	Statement of capital following an allotment of shares on 6 February 2018 EUR 38,287,455 (3 pages)
19 February 2018	Second filing of Confirmation Statement dated 01/12/2016 (7 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Satisfaction of charge 087841740010 in full (1 page)
23 November 2017	Satisfaction of charge 087841740010 in full (1 page)
21 October 2017	Registration of charge 087841740010, created on 9 October 2017 (49 pages)
21 October 2017	Registration of charge 087841740010, created on 9 October 2017 (49 pages)
20 October 2017	Registration of charge 087841740008, created on 6 October 2017 (14 pages)
20 October 2017	Registration of charge 087841740009, created on 9 October 2017 (49 pages)
20 October 2017	Registration of charge 087841740008, created on 6 October 2017 (14 pages)
20 October 2017	Registration of charge 087841740007, created on 9 October 2017 (47 pages)
20 October 2017	Registration of charge 087841740009, created on 9 October 2017 (49 pages)
20 October 2017	Registration of charge 087841740007, created on 9 October 2017 (47 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
21 July 2017	Registration of charge 087841740006, created on 3 July 2017 (51 pages)
21 July 2017	Registration of charge 087841740006, created on 3 July 2017 (51 pages)
19 July 2017	Registration of charge 087841740005, created on 3 July 2017 (94 pages)
19 July 2017	Registration of charge 087841740005, created on 3 July 2017 (94 pages)
10 July 2017	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenture a power of attorney execution and delivery of each finance document 28/06/2017 (2 pages)
10 July 2017	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenture a power of attorney execution and delivery of each finance document 28/06/2017 (2 pages)
7 July 2017	Termination of appointment of Keith Mervyn Reed as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Keith Mervyn Reed as a director on 7 July 2017 (1 page)
4 July 2017	Satisfaction of charge 087841740001 in full (1 page)
4 July 2017	Satisfaction of charge 087841740001 in full (1 page)
1 December 2016	Confirmation statement made on 20 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, change to trading status of shares, and shareholder information change) was registered on 19/02/2018. (6 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 October 2016	Full accounts made up to 31 December 2015 (19 pages)
21 October 2016	Full accounts made up to 31 December 2015 (19 pages)
23 September 2016	Statement of capital following an allotment of shares on 13 May 2015 EUR 113 (4 pages)
23 September 2016	Statement of capital following an allotment of shares on 13 May 2015 EUR 113 (4 pages)
15 September 2016	Second filing of a statement of capital following an allotment of shares on 31 March 2015 EUR 112 (7 pages)
15 September 2016	Second filing of a statement of capital following an allotment of shares on 31 March 2015 EUR 12 (7 pages)
15 September 2016	Second filing of the annual return made up to 20 November 2015 (22 pages)
15 September 2016	Second filing of the annual return made up to 20 November 2015 (22 pages)
15 September 2016	Second filing of a statement of capital following an allotment of shares on 31 March 2015 EUR 12 (7 pages)
15 September 2016	Second filing of a statement of capital following an allotment of shares on 31 March 2015 EUR 112 (7 pages)
6 September 2016	Registration of charge 087841740004, created on 1 September 2016 (43 pages)
6 September 2016	Registration of charge 087841740004, created on 1 September 2016 (43 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 113 (4 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 113 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016 (6 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 113 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016 (6 pages)
20 August 2015	Full accounts made up to 31 December 2014 (14 pages)
20 August 2015	Full accounts made up to 31 December 2014 (14 pages)
10 April 2015	Statement of capital following an allotment of shares on 31 March 2015 EUR 12 (4 pages)
10 April 2015	Statement of capital following an allotment of shares on 31 March 2015 EUR 12 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016 (5 pages)
10 April 2015	Statement of capital following an allotment of shares on 31 March 2015 EUR 12 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016 (5 pages)
10 April 2015	Statement of capital following an allotment of shares on 31 March 2015 EUR 12 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016 (5 pages)
10 April 2015	Statement of capital following an allotment of shares on 31 March 2015 EUR 12 GBP 100 (4 pages)
10 April 2015	Statement of capital following an allotment of shares on 31 March 2015 EUR 12 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016 (5 pages)
2 April 2015	Registration of charge 087841740003, created on 30 March 2015 (45 pages)
2 April 2015	Registration of charge 087841740003, created on 30 March 2015 (45 pages)
1 April 2015	Registration of charge 087841740002, created on 27 March 2015 (51 pages)
1 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
1 April 2015	Registration of charge 087841740002, created on 27 March 2015 (51 pages)
24 March 2015	Appointment of Mrs Abigail Jill Hunt as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Abigail Jill Hunt as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Mr Keith Mervyn Reed as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Mr Keith Mervyn Reed as a director on 24 March 2015 (2 pages)
16 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 EUR 2 (3 pages)
16 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 EUR 2 (3 pages)
21 May 2014	Statement of capital following an allotment of shares on 13 May 2014 EUR 2 (4 pages)
21 May 2014	Statement of capital following an allotment of shares on 13 May 2014 EUR 2 (4 pages)
8 April 2014	Registration of charge 087841740001 (73 pages)
8 April 2014	Registration of charge 087841740001 (73 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 February 2014	Company name changed belmond LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution (3 pages)
25 February 2014	Company name changed belmond LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution (3 pages)
13 February 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
13 February 2014	Company name changed oe global finance services LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution (3 pages)
13 February 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
13 February 2014	Company name changed oe global finance services LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution (3 pages)
20 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Belmond Finance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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