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Easyhotel NEW UK Mezz Holdco Limited

Adresa
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID (DIČ) no VAT ID available
Company No. 13557763 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Easyhotel Top Holdco Limited Status: Active Notified: 01/10/2021 Companies House Number: 13557762 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 Parent Holdco Limited Status: Active Notified: 01/10/2021 Companies House Number: 13557765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more