Essendi Uk Hotels 1 Limited

01016187

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR SUITE A, LONDON, W6 8PW

Incorporated 30/06/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mrs Alice Sophie Benedicte Neubert

director · Since 30/06/2017

FINANCE DIRECTOR

FRENCH · FRANCE · Age 42

Mr Martijn Van Der Graaf

director · Since 26/04/2021

HEAD OF PORTFOLIO MANAGEMENT UK/BENELUX

DUTCH · NETHERLANDS · Age 49

Also on 19 other boards

Persons with Significant Control

Aihi Uk Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW

Reg: 10529493 · Uk Companies House · Private Limited Liability Company

Notified 30/12/2016

Former PSCs

Accor Uk Limited

Ceased 30/12/2016

Charges3 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT FOR ITSELF AND THE SECURED PART

Created 16/07/2025Registered 18/07/2025

Charge

outstanding

CRÃ‰DIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 19/07/2024Registered 23/07/2024

Charge

outstanding

CRÃ‰DIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 17/03/2021Registered 22/03/2021

charge

satisfied

LAND SECURITIES TRILLIUM (HOTELS) LIMITED

Created 01/03/2007Registered 04/05/2007Satisfied 02/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 13/11/1981Registered 25/11/1981