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Episo 6 Tiger Hotels Ltd

16379859

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

BERKELEY SQUARE HOUSE, LONDON, W1J 6DB
Incorporated 10/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Charles Brodie

director · Since 10/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Mr Pierre Andre Hardy

director · Since 13/07/2026

FRENCH · UNITED KINGDOM · Age 58

Mr Naushad Nurdin Jivraj

director · Since 13/07/2026

BRITISH · UNITED KINGDOM · Age 66

Mr Kristian Smyth

director · Since 13/07/2026

IRISH · UNITED KINGDOM · Age 40

Former

Mr Jean-Philippe Jean-Jacques Blangy

director · Resigned 13/07/2026

Persons with Significant Control

Episo 6 Tiger Gp Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16361544 · Companies House · Limited By Shares

Notified 10/04/2025

Charges1 outstanding

A registered charge
outstanding

Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)

N/A.

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