75 Sloane Street Services Limited

General information

Name:

75 Sloane Street Services Ltd

Office Address:

4b Victoria House Bloomsbury Square WC1B 4DA London

Number: 08775499

Incorporation date: 2013-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

75 Sloane Street Services Limited with Companies House Reg No. 08775499 has been a part of the business world for 12 years. This Private Limited Company is located at 4b Victoria House, Bloomsbury Square, London and their post code is WC1B 4DA. This firm's declared SIC number is 79110 - Travel agency activities. 2022-12-31 is the last time when the accounts were filed.

In order to be able to match the demands of the clients, this particular firm is continually directed by a group of two directors who are Elise P. and Abigail H.. Their support has been of great use to this firm since 2024/06/05.

The companies with significant control over this firm are: Palladio Overseas Holding Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Victoria House, Bloomsbury Square, WC1B 4DA and was registered as a PSC under the reg no 11724148.

Company staff

Elise P.

Role: Director

Appointed: 05 June 2024

Latest update: 5 June 2025

Abigail H.

Role: Director

Appointed: 31 March 2015

Latest update: 5 June 2025

People with significant control

Palladio Overseas Holding Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Belmond Interfin Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
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 (AD01)
filed on: 13th, December 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
11
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