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BELMOND MANAGEMENT LIMITED (01680876)

BELMOND MANAGEMENT LIMITED (01680876) is an active UK company. incorporated on 24 November 1982. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in tour operator activities. BELMOND MANAGEMENT LIMITED has been registered for 43 years. Current directors include HUNT, Abigail Jill, PAROCHE, Elise.

Company Number
01680876
Status
active
Type
ltd
Incorporated
24 November 1982
Age
43 years
Address
Wogan House, London, W1W 7NY
Industry Sector
Administrative and Support Service Activities
Business Activity
Tour operator activities
Directors
HUNT, Abigail Jill, PAROCHE, Elise
SIC Codes
79120

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Introduction
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Updated On: 11/08/2026
B

BELMOND MANAGEMENT LIMITED

BELMOND MANAGEMENT LIMITED is an active company incorporated on 24 November 1982 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. BELMOND MANAGEMENT LIMITED was registered 43 years ago.(SIC: 79120)

Status

active

Active since 43 years ago

Company No

01680876

LTD Company

Age

43 Years

Incorporated 24 November 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 13 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 12 October 2025 (10 months ago)
Submitted on 15 October 2025 (10 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

BELMOND HOTEL HOLDINGS (UK) LIMITED
From: 17 March 2014To: 18 May 2015
ORIENT-EXPRESS HOTELS U.K. LIMITED
From: 13 December 1996To: 17 March 2014
ORIENT-EXPRESS HOTELS LIMITED
From: 7 June 1989To: 13 December 1996
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED
From: 28 April 1986To: 7 June 1989
SEACO HOTELS LIMITED
From: 23 March 1984To: 28 April 1986
DISTINGUISHED HOTELS LIMITED
From: 25 April 1983To: 23 March 1984
BATCHSHIRE LIMITED
From: 24 November 1982To: 25 April 1983
Contact
Address

Wogan House 99 Great Portland Street London, W1W 7NY,

Timeline

21 key events • 1982 - 2024

Funding Officers Ownership
Company Founded
Nov 82
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Aug 13
Funding Round
Mar 14
Loan Cleared
Mar 14
Loan Secured
Apr 14
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Oct 15
Director Joined
Feb 17
Loan Cleared
Jul 17
Loan Secured
Jul 17
Director Joined
May 20
Director Left
May 20
Loan Cleared
Sept 20
Director Left
Mar 21
Director Joined
Jun 24
Director Left
Jun 24
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

2 Active
15 Resigned

O'GRADY, Martin

Resigned
Shackleton House, LondonSE1 2HP
Born November 1963
Director
Appointed 08 Jul 2011
Resigned 31 Dec 2019

CALVERT, Philip Alan

Resigned
Shackleton House, LondonSE1 2HP
Secretary
Appointed 08 Jul 2011
Resigned 26 Jul 2013

O'SULLIVAN, Daniel John

Resigned
Two Hoots, ChislehurstBR7 5DG
Born November 1938
Director
Appointed N/A
Resigned 01 Apr 2003

SCOTT III, John Martin

Resigned
Shackleton House, LondonSE1 2HP
Born January 1965
Director
Appointed 25 Mar 2013
Resigned 20 Sept 2015

BOYEN, Filip Joseph Marcel

Resigned
Shackleton House, LondonSE1 2HP
Born April 1958
Director
Appointed 25 Mar 2013
Resigned 31 Mar 2015

HUNT, Abigail Jill

Active
99 Great Portland Street, LondonW1W 7NY
Born August 1974
Director
Appointed 18 Mar 2015

HATTON, Kenneth

Resigned
Shackleton House, LondonSE1 2HP
Born December 1973
Director
Appointed 16 Feb 2017
Resigned 19 Mar 2021

PARROTT, Peter

Resigned
Noads Way, SouthamptonSO45 4PB
Born December 1934
Director
Appointed N/A
Resigned 30 Apr 2001

ROBIN AMOUR, Veronique

Resigned
Bloomsbury Square, LondonWC1B 4DA
Born September 1971
Director
Appointed 12 May 2020
Resigned 05 Jun 2024

CALVERT, Philip Alan

Resigned
Tremoren, BodminPL30 3HA
Born July 1952
Director
Appointed 28 Aug 2009
Resigned 01 Aug 2013

FOERSTER, Jean-Paul

Resigned
19 Shrewsbury House, LondonSW3 5LN
Born September 1949
Director
Appointed 20 Sept 1993
Resigned 31 Oct 2000

PAROCHE, Elise

Active
99 Great Portland Street, LondonW1W 7NY
Born December 1982
Director
Appointed 05 Jun 2024

SHERWOOD, James Blair

Resigned
24 The Boltons, LondonSW10 9SU
Born August 1933
Director
Appointed N/A
Resigned 31 Dec 1995

STRUTHERS, James Gavin

Resigned
The Quakers, GuildfordGU3 2JW
Born July 1963
Director
Appointed 31 Oct 2000
Resigned 07 Oct 2005

SHERWOOD, Simon Michael Cross

Resigned
6 Glebe Place, LondonSW3 5LB
Born October 1960
Director
Appointed 11 Jul 1994
Resigned 31 Jul 2007

SALTER, Jonathan David

Resigned
29 Blackbrook Lane, BickleyBR2 8AU
Born May 1967
Director
Appointed 31 Jul 2007
Resigned 28 Aug 2009

WHITE, Paul Martin

Resigned
Danbury Street, LondonN1 8LE
Born August 1964
Director
Appointed 07 Oct 2005
Resigned 08 Jul 2011

Persons with significant control

1

Belmond Finance Services Limited

Active
99 Great Portland Street, LondonW1W 7NY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

170

Accounts With Accounts Type Full
13 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Change To A Person With Significant Control
11 January 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 September 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Resolution
12 July 2017
RESOLUTIONSResolutions
Resolution
10 July 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
4 July 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Certificate Change Of Name Company
18 May 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Accounts With Accounts Type Full
17 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
31 March 2014
MR04Satisfaction of Charge
Resolution
20 March 2014
RESOLUTIONSResolutions
Capital Allotment Shares
20 March 2014
SH01Allotment of Shares
Certificate Change Of Name Company
17 March 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 March 2014
CONNOTConfirmation Statement Notification
Resolution
5 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Termination Secretary Company With Name
26 July 2013
TM02Termination of Secretary
Termination Secretary Company With Name
26 July 2013
TM02Termination of Secretary
Accounts With Made Up Date
2 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
26 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Accounts With Made Up Date
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
8 November 2011
AD01Change of Registered Office Address
Accounts With Made Up Date
14 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
13 July 2011
AP03Appointment of Secretary
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Termination Secretary Company With Name
13 July 2011
TM02Termination of Secretary
Legacy
21 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Accounts With Made Up Date
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Accounts With Made Up Date
5 November 2009
AAAnnual Accounts
Legacy
28 August 2009
288aAppointment of Director or Secretary
Legacy
28 August 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
11 March 2009
AAAnnual Accounts
Legacy
17 October 2008
363aAnnual Return
Legacy
29 October 2007
363aAnnual Return
Accounts With Made Up Date
25 October 2007
AAAnnual Accounts
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
31 October 2006
363aAnnual Return
Accounts With Accounts Type Group
5 February 2006
AAAnnual Accounts
Legacy
9 November 2005
244244
Legacy
2 November 2005
363sAnnual Return (shuttle)
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 February 2005
AAAnnual Accounts
Legacy
2 November 2004
244244
Legacy
29 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 February 2004
AAAnnual Accounts
Legacy
29 October 2003
244244
Legacy
25 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 June 2003
AAAnnual Accounts
Legacy
7 May 2003
288aAppointment of Director or Secretary
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
14 November 2002
363sAnnual Return (shuttle)
Legacy
4 November 2002
244244
Legacy
1 October 2002
288cChange of Particulars
Accounts With Accounts Type Group
5 August 2002
AAAnnual Accounts
Legacy
23 November 2001
363sAnnual Return (shuttle)
Legacy
2 November 2001
244244
Legacy
30 May 2001
288bResignation of Director or Secretary
Legacy
17 November 2000
288aAppointment of Director or Secretary
Legacy
7 November 2000
288cChange of Particulars
Legacy
6 November 2000
288bResignation of Director or Secretary
Legacy
6 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
18 February 2000
288cChange of Particulars
Accounts With Accounts Type Full
12 January 2000
AAAnnual Accounts
Legacy
2 November 1999
244244
Legacy
21 October 1999
363sAnnual Return (shuttle)
Legacy
24 December 1998
288cChange of Particulars
Legacy
24 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
11 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Legacy
19 August 1997
288cChange of Particulars
Accounts With Accounts Type Full
27 January 1997
AAAnnual Accounts
Certificate Change Of Name Company
12 December 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 November 1996
363sAnnual Return (shuttle)
Legacy
31 October 1996
244244
Legacy
9 January 1996
288288
Legacy
6 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
12 October 1994
363sAnnual Return (shuttle)
Legacy
21 July 1994
288288
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
18 October 1993
363sAnnual Return (shuttle)
Legacy
30 September 1993
288288
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Legacy
22 October 1992
363b363b
Accounts With Accounts Type Full
11 June 1992
AAAnnual Accounts
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Legacy
8 November 1991
363b363b
Accounts With Accounts Type Full
13 November 1990
AAAnnual Accounts
Legacy
13 November 1990
363363
Legacy
30 May 1990
403aParticulars of Charge Subject to s859A
Legacy
30 May 1990
403aParticulars of Charge Subject to s859A
Legacy
29 January 1990
403aParticulars of Charge Subject to s859A
Legacy
29 January 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 December 1989
AAAnnual Accounts
Legacy
22 December 1989
363363
Certificate Change Of Name Company
6 June 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 November 1988
395Particulars of Mortgage or Charge
Legacy
15 November 1988
395Particulars of Mortgage or Charge
Legacy
14 November 1988
363363
Accounts With Accounts Type Full
14 November 1988
AAAnnual Accounts
Legacy
21 September 1988
403aParticulars of Charge Subject to s859A
Legacy
21 September 1988
403aParticulars of Charge Subject to s859A
Legacy
21 September 1988
403aParticulars of Charge Subject to s859A
Legacy
21 September 1988
403aParticulars of Charge Subject to s859A
Legacy
21 September 1988
403aParticulars of Charge Subject to s859A
Legacy
21 September 1988
403aParticulars of Charge Subject to s859A
Legacy
20 January 1988
363363
Accounts With Accounts Type Full
20 January 1988
AAAnnual Accounts
Legacy
8 January 1988
395Particulars of Mortgage or Charge
Legacy
8 January 1988
395Particulars of Mortgage or Charge
Legacy
5 January 1988
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
9 December 1986
AAAnnual Accounts
Legacy
9 December 1986
363363
Certificate Change Of Name Company
28 April 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 March 1984
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
25 April 1983
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
24 November 1982
MISCMISC
Incorporation Company
24 November 1982
NEWINCIncorporation