EASYHOTEL BIDCO NO 1 LIMITED

EASYHOTEL BIDCO NO 1 LIMITED is an active private limited company, incorporated on 26 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's next accounts are due on 26 April 2024, and fall under the accounts category: No Accounts Filed. EASYHOTEL BIDCO NO 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14255907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 152 GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date26/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date23/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EASYHOTEL BIDCO NO 1 LIMITED

Directors

(The company's officers)
NICHOLAS PETER MOFFATT
(~50 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as GROUP COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2022
MR CHARLES HENRI PERSELLO
(~37 year old French national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/07/2022
INDIGO CORPORATE SECRETARY LIMITED
MONOMETER HOUSE RECTORY GROVE, LEIGH-ON-SEA, SS9 2HL, ENGLAND
  • Current Secretary
Appointed on 12/09/2022

Connections

(Shared officers)
7IM HOLDINGS LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
7IM LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
7IM TRUSTEES LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
AGENCY ADMINISTRATION LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
AMICUS WEALTH LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
APPRECIATE LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EASYHOTEL BIDCO NO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of EASYHOTEL BIDCO NO 1 LIMITED at local scale
Map of EASYHOTEL BIDCO NO 1 LIMITED at local scale
Map of EASYHOTEL BIDCO NO 1 LIMITED at district scale
Map of EASYHOTEL BIDCO NO 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0AU

Other companies with registered offices in SW1W 0AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)