PALLADIO OVERSEAS HOLDING LIMITED - Profile & Financials

Accounts Submitted 6 Nov 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £1904.64M £43.67M 2023 year on year

Total assets £1956.28M £43.70M 2023 year on year

Total Liabilities £51.64M £30.29K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Wogan House 99 Great Portland Street London W1W 7NY England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1904.64M

Decreased by £43.67M (-2%)

Total Liabilities

£51.64M

Decreased by £30.29k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Abogado Nominees Limited	Corporate-secretary	Unknown	Unknown	—	12 Dec 2018	Active
Cécile Marie Cabanis	Director	French	France	54	31 Jan 2025	Active
Enrique Abad	Director	British	England	59	12 Dec 2022	Active
Margaret Attwooll	Director	British	United Kingdom	64	31 Jan 2019	Active

Shareholders

Shareholders (2)


Lvmh Finance	100.0%	220,000,000	Ordinary B	10 Dec 2019
Lvmh Finance	0.0%	1	Ordinary	10 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lvmh Moët Hennessy Louis Vuitton Se

France

Active

Notified 12 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LVMH MOËT HENNESSY LOUIS VUITTON SE france

PALLADIO OVERSEAS HOLDING LIMITED Current Company

75 SLOANE STREET SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

BELMOND BRITANNIC EXPLORER LIMITED united kingdom shares 25 to 50 percent

BELMOND FINANCE SERVICES LIMITED united kingdom shares 50 to 75 percent

CIPRIANI LIMITED united kingdom shares 50 to 75 percent

CIPRIANI LONDON LIMITED united kingdom shares 50 to 75 percent

LA RESIDENCIA LIMITED united kingdom shares 50 to 75 percent

LUXURYTRAVEL.COM UK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

MOUNT NELSON HOTEL LIMITED united kingdom shares 50 to 75 percent

VSOE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, shares 50 to 75 percent as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(41 pages)
20 Oct 2025	Capital	Allotment of shares (GBP 1) on 2025-09-25	View(4 pages)
13 Oct 2025	Resolution	Resolutions	View(6 pages)
11 Feb 2025	Officers	Appointment of Ms Cécile Marie Cabanis as director on 2025-01-31	View(2 pages)
11 Feb 2025	Officers	Termination of Jean-Jacques Guiony as director on 2025-01-31	View(1 page)