Easyhotel New Uk Parent Holdco Limited

13557765

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

52 GROSVENOR GARDENS, LONDON, SW1W 0AU

Incorporated 10/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

64209

Activities of other holding companies

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 New Uk Mezz Holdco Limited

75–100% shares

75–100% votes

52, Grosvenor Gardens, London, SW1W 0AU

Reg: 13557763 · Companies House · Limited By Shares

Notified 01/10/2021

Former PSCs

Easyhotel Plc

Ceased 01/10/2021