LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1897-01-22
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Low
Risk
MOUNT NELSON HOTEL LIMITED is a ltd registered in GB, incorporated 1897-01-22 (active).
/03
Ownership & control
Owners / controllers
- MOUNT NELSON HOTEL LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00050985
- Status
- active
- Type
- ltd
- Incorporated
- 1897-01-22
- Registered office
- Wogan House, 99 Great Portland Street, London, W1W 7NY, England
- SIC
- 55100
Officers · 2 active
- HUNT, Abigail Jilldirector · British · appt 2015-03-31
- PAROCHE, Elisedirector · French · appt 2024-06-05
- CALVERT, Philip Alan(resigned)secretary · appt 2011-07-08
- O'GRADY, Martin(resigned)secretary · appt 2013-07-10
- O'SULLIVAN, Daniel John(resigned)secretary · British
- STRUTHERS, James Gavin(resigned)secretary · British · appt 2003-04-01
- WHITE, Paul Martin(resigned)secretary · British · appt 2005-10-07
- BOYEN, Filip Joseph Marcel(resigned)director · Belgian · appt 2010-01-19
- CALVERT, Philip Alan(resigned)director · British · appt 2009-08-28
- FABRIS, Sandro(resigned)director · Italian · appt 2010-03-01
- O'GRADY, Martin(resigned)director · British · appt 2011-07-08
- O'SULLIVAN, Daniel John(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Palladio Overseas Holding Limited50–75% sharescorporate PSC · England · since 2019-04-17 · trace owners →
- ■Palladio Overseas Holding Limited50–75% sharescorporate PSC · England · ceased 2020-06-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-23
/07
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PALLADIO OVERSEAS HOLDING LIMITED
- BELMOND FINANCE SERVICES LIMITEDbeneficial owner
- LA RESIDENCIA LIMITEDbeneficial owner
- BELMOND BRITANNIC EXPLORER LIMITEDbeneficial owner
- Belmond Interfin Limitedbeneficial owner
- VSOE HOLDINGS LIMITEDbeneficial owner
- 75 SLOANE STREET SERVICES LIMITEDbeneficial owner
- BELMOND FINANCE SERVICES LIMITEDbeneficial owner
- Belmond Interfin Limitedbeneficial owner
- Lvmh Moet Hennessy Louis Vuittonbeneficial owner
- 75 SLOANE STREET SERVICES LIMITEDbeneficial owner
- BELMOND FINANCE SERVICES LIMITEDbeneficial owner
- BELMOND BRITANNIC EXPLORER LIMITEDbeneficial owner
- LA RESIDENCIA LIMITEDbeneficial owner
- VSOE HOLDINGS LIMITEDbeneficial owner