VENICE SIMPLON-ORIENT-EXPRESS LIMITED

active Company number 01551659

Private Limited by Shares · Incorporated on 20th Mar 1981

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SIC code: 79110
Registered office: London, W1W 7NY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VENICE SIMPLON-ORIENT-EXPRESS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Mar 1981 and is currently showing its status as 'Active'. The company's stated activity is Travel agency activities.

3 Directors View directors

69 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

79110 — Travel agency activities

Property intelligence

Latest sale price in W1W 7NY £7,500,000 as of 25th Mar 2024 View postcode page

Average price (all time) £7,500,000

Average price (since 2016) £7,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Franklin	Director	18th Dec 2009		British	View profile
Abigail Hunt	Director	23rd Mar 2015		British	View profile
Elise Paroche	Director	5th Jun 2024		French	View profile
Belmond Finance Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Vsoe Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
MPS TT HOLDCO LTD	17400180	14th Aug 2026	active
MPS PROPERTIES HOLDCO LTD	17400182	14th Aug 2026	active
MPS TT PROPCO LTD	17400153	14th Aug 2026	active
EVT HOTELS UK LIMITED	17346260	17th Jul 2026	active
SPARK CAR WASH LTD	17296500	23rd Jun 2026	active

Showing the latest 5 of 68 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Mar 1981
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Mar 1981 Company incorporated
31st Dec 1991 Colin Bather resigned as Director
31st Dec 1991 Hermann Jenny resigned as Director
18th Mar 1996 Simon Sherwood appointed as Director
1st May 1996 Natale Rusconi appointed as Director
1st Sep 1996 Natale Rusconi resigned as Director
1st Sep 1996 Anthony Kavanagh appointed as Director
8th Dec 1999 Francesco Dellepiane appointed as Director
30th Apr 2001 Peter Parrott resigned as Director
30th Apr 2001 James Struthers appointed as Director
1st Apr 2003 Daniel O'Sullivan resigned as Director
1st Apr 2003 Daniel O'Sullivan resigned as Secretary
1st Apr 2003 James Struthers appointed as Secretary
7th Oct 2005 James Struthers resigned as Director
7th Oct 2005 James Struthers resigned as Secretary
7th Oct 2005 Paul White appointed as Director
7th Oct 2005 Paul White appointed as Secretary
5th Mar 2007 James Sherwood resigned as Director
31st Jul 2007 Simon Sherwood resigned as Director
31st Jul 2007 Jonathan Salter appointed as Director
28th Aug 2009 Philip Calvert appointed as Director
28th Aug 2009 Jonathan Salter resigned as Director
18th Dec 2009 Gary Franklin appointed as Director
18th Dec 2009 Gary Franklin appointed as Director
2nd Nov 2010 Gary Franklin resigned as Director
17th Mar 2011 Claudio Ginella appointed as Director
8th Jul 2011 Martin O'Grady appointed as Director
8th Jul 2011 Philip Calvert appointed as Secretary
8th Jul 2011 Paul White resigned as Director
8th Jul 2011 Paul White resigned as Secretary
26th Aug 2011 Nicholas Varian resigned as Director
1st Aug 2013 Martin O'Grady appointed as Director
1st Aug 2013 Martin O'Grady resigned as Director
1st Aug 2013 Philip Calvert resigned as Secretary
1st Aug 2013 Filip Boyen appointed as Director
1st Aug 2013 Filip Boyen appointed as Secretary
1st Aug 2013 Philip Calvert resigned as Director
11th Feb 2014 Richard Levine appointed as Director
11th Feb 2014 Richard Levine appointed as Director
11th Feb 2014 Richard Levine resigned as Director
31st Jul 2014 Anthony Kavanagh resigned as Director
20th Oct 2014 Claudio Ginella resigned as Director
23rd Mar 2015 Abigail Hunt appointed as Director
31st Mar 2015 Filip Boyen resigned as Director
31st Mar 2015 Filip Boyen resigned as Secretary
6th Apr 2016 Belmond Finance Services Limited appointed as Corporate PSC
6th Apr 2016 Vsoe Holdings Limited appointed as Corporate PSC
15th Jun 2018 Richard Levine resigned as Director
15th Jun 2018 Francesco Dellepiane resigned as Director
31st Dec 2019 Martin O'Grady resigned as Director
12th May 2020 Veronique Robin Amour appointed as Director
5th Jun 2024 Veronique Robin Amour resigned as Director
5th Jun 2024 Elise Paroche appointed as Director
12th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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