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Nom

Easyhotel Limited

Adresse
Level 3
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 09035738 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Easyhotel PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Citrus Holdco Limited Status: Active Notified: 01/10/2019 Companies House Number: 12137070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Aquien, Alexandre London, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Icamap Co-Founder Role: Director Country of Residence: France Nationality: French
    Cadim Fonds Inc, Montreal, Quebec, Canada Status: Active Notified: 21/11/2019 Role: Director
    Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 28/09/2021 Role: Secretary
    Malak, Karim London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 03/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: British
    Meijer, Hermanus Martinus Maria London, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Pagliaro, Alessandro London, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 06/12/2023 Date of Birth: 04/1992 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (5)

    gb-flag GB Easyhotel TOP Holdco Limited Status: Active Notified: 10/08/2021 Companies House Number: 13557762 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 Easyhotel NEW UK Master Holdco Limited Status: Ceased Notified: 10/08/2021 Ceased: 01/10/2021 Companies House Number: 13557794 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 Easyhotel NEW UK Mezz Holdco Limited Status: Ceased Notified: 10/08/2021 Ceased: 01/10/2021 Companies House Number: 13557763 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 Easyhotel NEW UK Parent Holdco Limited Status: Ceased Notified: 10/08/2021 Ceased: 01/10/2021 Companies House Number: 13557765 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 Easyhotel UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 05018910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more