Easyhotel Limited

09035738

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

52 GROSVENOR GARDENS, LONDON, SW1W 0AU

Incorporated 12/05/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

55100

Hotels and similar accommodation

Officers

Indigo Corporate Secretary Limited

secretary · Since 28/09/2021

Also on 186 other boards

Jean-Phillipe Jean Jacques Blangy

director · Since 04/06/2025

HEAD OF ASSET MANAGEMENT.

FRENCH · ENGLAND · Age 50

Also on 4 other boards

Mr James Charles Brodie

director · Since 04/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mr Charles Henri Persello

director · Since 31/12/2025

FRENCH · UNITED KINGDOM · Age 39

Also on 26 other boards

Persons with Significant Control

Episo 6 Tiger Hotels Ltd

75–100% shares

75–100% votes

Appoint directors

Berkeley Square House, 8th Floor, London, W1J 6DB

Reg: 16379859 · Companies House · Corporate

Notified 04/06/2025

Former PSCs

Citrus Holdco Limited

Ceased 04/06/2025

Charges1 outstanding

Charge

outstanding

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

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

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 AGENT

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

Charge

satisfied

SANTANDER UK PLC

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