Easyhotel Uk Limited

05018910

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

52 GROSVENOR GARDENS, LONDON, SW1W 0AU

Incorporated 19/01/2004

Compliance

Last accounts

29/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Indigo Corporate Secretary Limited

secretary · Since 22/09/2021

Also on 186 other boards

Mr Charles Henri Persello

director · Since 14/03/2022

INVESTMENT DIRECTOR

FRENCH · UNITED KINGDOM · Age 39

Also on 26 other boards

Nicholas Peter Moffatt

director · Since 21/10/2022

GROUP COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Persons with Significant Control

Easyhotel Master Holdco Limited

75–100% shares

75–100% votes

Appoint directors

52, Grosvenor Gardens, London, SW1W 0AU

Reg: 16719620 · Companies House · Limited By Shares

Notified 14/10/2025

Former PSCs

Easyhotel Plc

Ceased 01/10/2021

Easyhotel New Uk Master Holdco Limited

Ceased 14/10/2025

Charges10 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/12/2025Registered 22/12/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/12/2025Registered 16/12/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/12/2025Registered 16/12/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/12/2025Registered 05/12/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/12/2025Registered 05/12/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/12/2025Registered 05/12/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/12/2025Registered 04/12/2025

Charge

outstanding

CAIXABANK, S.A

Created 12/12/2024Registered 24/12/2024

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 15/02/2024Registered 27/02/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE.

Created 01/10/2021Registered 05/10/2021

Charge

satisfied

SANTANDER UK PLC

Created 14/09/2020Registered 16/09/2020Satisfied 20/10/2021

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 16/03/2020Registered 16/03/2020Satisfied 20/10/2021

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/07/2018Registered 17/07/2018Satisfied 20/10/2021

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 27/06/2018Registered 03/07/2018Satisfied 20/10/2021

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 21/12/2016Registered 06/01/2017Satisfied 20/10/2021

Charge

satisfied

SANTANDER UK PLC

Created 18/11/2016Registered 30/11/2016Satisfied 20/10/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2013Registered 20/12/2013Satisfied 21/11/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2013Registered 20/12/2013Satisfied 21/11/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2013Registered 13/12/2013Satisfied 21/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2006Registered 06/12/2006Satisfied 28/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2006Registered 21/11/2006Satisfied 06/05/2014