Easyhotel Limited

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Large Enterprise

Easyhotel Limited

09035738•Private Limited With Share Capital

52 Grosvenor Gardens, London, SW1W0AU

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Incorporated

12/05/2014

Company Age

12 years

Directors

7

Employees

298

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Easyhotel Limited (09035738) is a private limited with share capital incorporated on 12/05/2014 (12 years old) and registered in london, SW1W0AU. The company operates under SIC code 55100 - hotels and similar accommodation.

Offering exceptional value, you\u2019ll find easyhotel in great city centre locations around the world. book direct with us and join clubbedzzz to save 10% on all future bookings.

Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 12/05/2014
SW1W0AU
298 employees

Financial Overview

Total Assets

£485.82M

Liabilities

£250.60M

Net Assets

£235.22M

Turnover

£68.57M

Cash

£35.27M

Key Metrics

298

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
C
charles henri persello
director
N
nicholas peter moffatt
director
J
james charles brodie
director
P
pierre andre hardy
director
K
kristian smyth
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2026
Legacy
Category:Capital
Date:17-02-2026
Legacy
Category:Insolvency
Date:17-02-2026
Resolution
Category:Resolution
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Legacy
Category:Insolvency
Date:14-12-2022
Legacy
Category:Capital
Date:14-12-2022
Notice Of Removal Of A Director
Category:Officers
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2022
Resolution
Category:Resolution
Date:05-04-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-04-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:05-04-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Resolution
Category:Resolution
Date:20-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Resolution
Category:Resolution
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Resolution
Category:Resolution
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-12-2019
Notice Of Removal Of A Director
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2018
Resolution
Category:Resolution
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2018

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

52 Grosvenor Gardens, London, SW1W0AURegistered
80 Old Street, London, EC1V9AZ

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Contact

52 Grosvenor Gardens, London, SW1W0AU