Easyhotel Liverpool Limited

13555680

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

52 GROSVENOR GARDENS, LONDON, SW1W 0AU

Incorporated 09/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

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 Uk Holdings Limited

75–100% shares

75–100% votes

52, Grosvenor Gardens, London, SW1W 0AU

Reg: 13560011 · Companies House · Limited By Shares

Notified 01/10/2021

Former PSCs

Easyhotel Uk Limited

Ceased 01/10/2021

Charges3 outstanding

Charge

outstanding

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

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

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