Company · London
Belmond Finance Services Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Veronique Robin Amour 2019-2024 View profile
- Keith Mervyn Reed 2015-2017 View profile
- Filip Joseph Marcel Boyen 2013-2015 View profile
- Martin O'Grady 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Travel agency activities
- Incorporated
- 20/11/2013
- Registered office
- London
- Previous names
- Belmond Limited (until 25/02/2014)
OE Global Finance Services Limited (until 13/02/2014)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Palladio Overseas Holding Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2019-04-07 - Palladio Overseas Holding Limited ceased 2020-06-23
75-100% shares, 50-75% shares (firm) · notified 2016-04-06
Group
- Belmond Finance Services Limited
is controlled by Palladio Overseas Holding Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2019-04-07 · source: Companies House PSC register
Ultimately controlled by Palladio Overseas Holding Limited.
22 other companies in this group
- LA Residencia Limited
- Belmond Britannic Explorer Limited
- Vsoe Holdings Limited
- Horatio Properties Limited
- 75 Sloane Street Services Limited
- Island Hotel (Madeira) Limited
- Belmond Signature Collection Limited
- Belmond CJ Dollar Limited
- Reid's Hotel Madeira Limited
- Belmond Management Limited
- Blanc Restaurants Limited
- Cipriani Limited
- Luxurytravel.COM UK Limited
- Belmond (UK) Limited
- 01795570
- 08936459
- Belmond Dollar Treasury Limited
- European Cruises Limited
- Mount Nelson Hotel Limited
- Venice Simplon-Orient-Express Limited
- 06736472
- Palladio Overseas Holding Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Abigail Jill Hunt Director · appointed 2015
- Elise Paroche Director · appointed 2024
Directors past 6 years
- Abigail Jill Hunt Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Abigail Jill Hunt Director · appointed 2015
- Elise Paroche Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08784174
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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