Easyhotel Bidco No 1 Limited

14255907

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

52 GROSVENOR GARDENS, LONDON, SW1W 0AU

Incorporated 26/07/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Henri Persello

director · Since 26/07/2022

INVESTMENT DIRECTOR

FRENCH · UNITED KINGDOM · Age 39

Also on 26 other boards

Indigo Corporate Secretary Limited

secretary · Since 12/09/2022

Also on 186 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 26/07/2022

Charges2 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

LASALLE INVESTMENT MANAGEMENT AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/10/2022Registered 14/10/2022