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Nom

Easyhotel UK Limited

Adresse
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05018910 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Easyhotel Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Easyhotel New Uk Master Holdco Limited Status: Active Notified: 01/10/2021 Companies House Number: 13557794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Easyhotel Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 09035738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Indigo Corporate Secretary Limited, Leigh-On-Sea, United Kingdom Status: Active Notified: 22/09/2021 Role: Secretary
    Moffatt, Nicholas Peter London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 05/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Persello, Charles Henri London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 11/1986 Occupation: Investment Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (10)

    gb-flag GB Easyhotel Bidco NO 1 Limited Status: Active Notified: 26/07/2022 Companies House Number: 14255907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Easyhotel Cambridge Opco Limited Status: Active Notified: 09/08/2021 Companies House Number: 13555826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Easyhotel Manco Limited Status: Active Notified: 09/08/2021 Companies House Number: 13555833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Easyhotel Newcastle Opco Limited Status: Active Notified: 09/08/2021 Companies House Number: 13555775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Easyhotel OLD Street (UK) NO. 1 Limited Status: Active Notified: 26/03/2020 Companies House Number: 12535864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Easyhotel OLD Street (UK) NO. 2 Limited Status: Active Notified: 27/03/2020 Companies House Number: 12536495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Easyhotel Oxford Opco Limited Status: Active Notified: 09/08/2021 Companies House Number: 13555761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Easyhotel UK Holdings Limited Status: Active Notified: 11/08/2021 Companies House Number: 13560011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Easyhotel Birmingham Limited Status: Ceased Notified: 09/08/2021 Ceased: 01/10/2021 Companies House Number: 13555520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Easyhotel Manchester Limited Status: Ceased Notified: 09/08/2021 Ceased: 01/10/2021 Companies House Number: 13555529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more