Easyhotel Master Holdco Limited

16719620

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

52 GROSVENOR GARDENS, LONDON, SW1W 0AU

Incorporated 15/09/2025

Compliance

Next accounts due

15/06/2027

On track

Confirmation statement

Last:

Due 28/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Indigo Corporate Secretary Limited

secretary · Since 15/09/2025

Also on 186 other boards

Mr Nicholas Peter Moffatt

director · Since 15/09/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Charles Henri Persello

director · Since 15/09/2025

GROUP COMMERCIAL DIRECTOR

FRENCH · UNITED KINGDOM · Age 39

Also on 26 other boards

Persons with Significant Control

Easyhotel New Uk Master Holdco Limited

75–100% shares

75–100% votes

Appoint directors

52, Grosvenor Gardens, London, SW1W 0AU

Reg: 13557794 · Companies House · Private Limited Company

Notified 15/09/2025

Charges1 outstanding

Charge

outstanding

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

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