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Nom

Easyhotel NEW UK Parent Holdco Limited

Adresse
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13557765 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Mezz Holdco Limited Status: Active Notified: 01/10/2021 Companies House Number: 13557763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Easyhotel Plc Status: Ceased Notified: 10/08/2021 Ceased: 01/10/2021 Companies House Number: 09035738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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 (1)

    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