Essendi Uk Hotels 2 Limited

01244907

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR SUITE A, LONDON, W6 8PW

Incorporated 18/02/1976

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

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

Charges0 outstanding

charge

satisfied

LAND SECURITIES (HOTELS) LIMITED

Created 18/06/2009Registered 23/06/2009Satisfied 02/02/2021

charge

satisfied

LAND SECURITIES TRILLIUM (HOTELS) LIMITED

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