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Accor UK Business & Leisure Hotels Limited

Adresa
10 Hammersmith Grove
London
Greater London
W6 7AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 01016187 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Accor UK LTD
  • Accor Hotelinvest UK LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Accor Hotelinvest Uk Limited Status: Active Notified: 30/12/2016 Companies House Number: 10529493 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 Accor Uk Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/12/2016 Companies House Number: O1617210 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Gibert, Celine Francoise Eloise London, England Status: Active Notified: 20/09/2023 Occupation: Head Of Asset Management Uk & Benelux Role: Director Country of Residence: England Nationality: British
    Neubert, Alice Sophie Benedicte London, England Status: Active Notified: 30/06/2017 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French
    Van Der Graaf, Martijn London, England Status: Active Notified: 26/04/2021 Date of Birth: 03/1977 Occupation: Head Of Portfolio Management Uk/benelux Role: Director Country of Residence: Netherlands Nationality: Dutch
    De La Ronciere, Etienne Michel Ghislain Bourel London, England Status: Ceased Notified: 30/06/2017 Ceased: 20/09/2023 Date of Birth: 07/1975 Occupation: Asset Management Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (8)

    gb-flag GB AI Birmingham Airport Limited Status: Active Notified: 04/07/2023 Companies House Number: 14980053 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 B & L Accor 4 Limited Status: Active Notified: 30/06/2016 Companies House Number: 04445821 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB B & L Accor 6 Limited Status: Active Notified: 30/06/2016 Companies House Number: 04445747 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ibis Styles Southwark Hotel Limited Status: Active Notified: 30/06/2016 Companies House Number: 09200606 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kensington Olympia Limited Status: Active Notified: 15/06/2017 Companies House Number: 10820138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Novotel Hotel Edinburgh LTD Status: Active Notified: 30/06/2016 Companies House Number: 05308137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Novotel Milton Keynes & London City Sout H Limited Status: Active Notified: 30/06/2016 Companies House Number: 04843126 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 Novotel York Limited Status: Active Notified: 30/06/2016 Companies House Number: 03078358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors