Back to search

Easyhotel Uk Holdings Limited

13560011

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 11/08/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

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 Uk Limited

75–100% shares
75–100% votes

52 Grosvenor Gardens, London, SW1W 0AU

Reg: 5018910 · England · Limited

Notified 11/08/2021

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