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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: 31/05/2025

Due 14/06/2026

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

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 19/07/2024Registered 23/07/2024
Charge
outstanding

CRÉDIT 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

EUSTON ROAD HOTEL LIMITED

Created 06/01/2003Registered 23/01/2003Satisfied 07/02/2006
charge
satisfied

LEVTOVON PACKS LIMITED

Created 02/10/2000Registered 10/10/2000Satisfied 20/02/2007
charge
satisfied

LETOVON PACKS LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 20/02/2007
charge
satisfied

LETOVON PACKS LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 20/02/2007
charge
satisfied

LETOVON PACKS LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 20/02/2007
charge
satisfied

LETOVON PACKS LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 20/02/2007
charge
satisfied

LETOVON PACKS LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 20/02/2007
charge
satisfied

LETOVON PACKS LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 20/02/2007
charge
satisfied

LETOVON PACKS LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 20/02/2007
charge
satisfied

LETOVON PACKS LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 20/02/2007
charge
satisfied

LETOVON PACKS LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 20/02/2007
charge
satisfied

LETOVON PACKS LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 20/02/2007
charge
satisfied

BALMORAL REAL ESTATE LIMITED

Created 29/06/1998Registered 06/08/1998Satisfied 08/03/2007
charge
satisfied

LETOVON WATERLOO CO.

Created 10/08/1995Registered 11/08/1995Satisfied 20/02/2007
charge
satisfied

LETOVON HAMMERSMITH CO

Created 04/04/1995Registered 06/04/1995Satisfied 20/02/2007
charge
satisfied

LETOVON HEATHROW CO

Created 04/04/1995Registered 06/04/1995Satisfied 20/02/2007
charge
satisfied

COBROAD INVESTMENTS AND THE NATIONAL WESTMINSTER BANK PLC

Created 03/04/1995Registered 05/04/1995Satisfied 08/12/1999
charge
satisfied

CLOSE BROTHERS LIMITED

Created 23/01/1992Registered 05/02/1992Satisfied 04/04/1995
charge
satisfied

COBROAD INVESTMENTS.

Created 06/02/1987Registered 06/02/1987Satisfied 30/05/1995
charge
satisfied

NATWEST INVESTMENT BANK LIMITED

Created 06/02/1987Registered 06/02/1987Satisfied 30/05/1995
charge
satisfied

SOCIETE GENERALE

Created 20/01/1986Registered 21/01/1986Satisfied 28/11/1991
charge
satisfied

COUNTY BANK LIMITED

Created 14/12/1984Registered 17/12/1984Satisfied 30/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 13/11/1981Registered 25/11/1981
charge
satisfied

HOTEL DEVELOPMENTS (BRADFORD) LTD.

Created 15/10/1975Registered 29/10/1975Satisfied 28/11/1991