AI York Limited

Active03078358 Private limited company

Incorporated: 11 July 1995 (31 years)
Previously known as: Novotel York Limited (until 23 December 2024)
Sibi Letovon Properties (UK) Limited (until 11 February 2011)
Royal Bank Asset Finance and Leasing Limited (until 26 January 2007)
Earlier: R.B. Leasing (February) Limited, Trucksystem Limited
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Martijn Van Der Graaf
Alice Sophie Benedicte Neubert
Owned by: Essendi UK Hotels 1 Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor Suite A
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 December 2026
Last conf. stmt: 24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Van Der Graaf, Martijn

Director · Appointed 26 April 2021

Also at AI Hotel Edinburgh Limited, AI Cardiff Limited, Essendi UK Hotels 1 Limited · more companies

Dutch

Born March 1977 (49)

Neubert, Alice Sophie Benedicte

Director · Appointed 30 June 2017

Also at AI Hotel Edinburgh Limited, AI Cardiff Limited, Essendi UK Hotels 1 Limited · more companies

French

Born November 1983

Officer history (32 former)

31 January 2025

Resigned Gibert, Celine Francoise Eloise as Director

20 September 2023

Appointed Gibert, Celine Francoise Eloise as Director

20 September 2023

Resigned De La Ronciere, Etienne Michel Ghislain Bourel as Director

26 April 2021

Resigned Verstraete, Cécile Marie Marguerite as Secretary

26 April 2021

Resigned Daguzan, Olivier Marie Pierre as Director

26 April 2021

Appointed Van Der Graaf, Martijn as Director

1 July 2017

Resigned Whitehead, Adran John as Secretary

1 July 2017

Resigned Dubaere, Thomas Alexander Marie as Director

30 June 2017

Appointed Neubert, Alice Sophie Benedicte as Director

30 June 2017

Appointed Verstraete, Cécile Marie Marguerite as Secretary

30 June 2017

Appointed De La Ronciere, Etienne Michel Ghislain Bourel as Director

6 February 2017

Appointed Daguzan, Olivier Marie Pierre as Director

31 August 2016

Resigned Deligny, Herve Olivier Arnaud as Director

22 February 2016

Appointed Whitehead, Adran John as Secretary

8 January 2016

Resigned Schmitt, Jean Jacques Maurice as Secretary

3 January 2014

Resigned Van Eekelen, Cornelia Helena as Director

2 September 2013

Appointed Van Eekelen, Cornelia Helena as Director

1 January 2012

Appointed Dubaere, Thomas Alexander Marie as Director

31 December 2011

Resigned Dessors, Jean Jacques Michel as Director

1 October 2009

Resigned Fontaine, Frederic Albert as Director

1 August 2008

Appointed Fontaine, Frederic Albert as Director

1 August 2008

Resigned Hislop, Alexander Robertson as Director

22 October 2007

Appointed Schmitt, Jean Jacques Maurice as Secretary

22 October 2007

Resigned Deligny, Herve Olivier Arnaud as Secretary

24 January 2007

Resigned Tubb, Philip Anthony as Director

24 January 2007

Resigned Farnell, Adrian Colin as Director

24 January 2007

Appointed Deligny, Herve Olivier Arnaud as Director

24 January 2007

Appointed Hislop, Alexander Robertson as Director

24 January 2007

Appointed Dessors, Jean Jacques Michel as Director

24 January 2007

Resigned Whittaker, Carolyn Jean as Secretary

24 January 2007

Resigned Caterer, Sharon Jill as Director

24 January 2007

Resigned Castledine, Trevor Vaughan as Director

24 January 2007

Appointed Deligny, Herve Olivier Arnaud as Secretary

18 November 2005

Resigned Thomas, Marina Louise as Secretary

18 November 2005

Appointed Whittaker, Carolyn Jean as Secretary

19 July 2004

Resigned Slattery, Domhnal as Director

18 June 2004

Appointed Castledine, Trevor Vaughan as Director

7 June 2004

Resigned Latter, William Vaughan as Director

19 May 2004

Appointed Tubb, Philip Anthony as Director

18 March 2004

Resigned Pearce, Nigel as Director

18 March 2004

Appointed Slattery, Domhnal as Director

1 March 2004

Appointed Caterer, Sharon Jill as Director

29 February 2004

Resigned Clemett, Graham Colin as Director

1 June 2003

Appointed Clemett, Graham Colin as Director

1 June 2003

Appointed Thomas, Marina Louise as Secretary

31 May 2003

Resigned Cunningham, Angela Mary as Secretary

31 May 2003

Resigned Flint, Eion Arthur Mcmorran as Director

9 November 2001

Resigned Elder, Davies Burns as Director

16 July 2001

Resigned Sweetman, Jonathan Michael as Director

1 July 2001

Appointed Pearce, Nigel as Director

1 July 2001

Appointed Flint, Eion Arthur Mcmorran as Director

1 July 2000

Appointed Cunningham, Angela Mary as Secretary

1 July 2000

Appointed Elder, Davies Burns as Director

30 June 2000

Resigned Lea, John Albert as Secretary

26 June 2000

Resigned Carr, Thomas as Director

6 May 1997

Appointed Latter, William Vaughan as Director

31 January 1997

Resigned Brown, Martin Graham as Director

26 September 1995

Appointed Brown, Martin Graham as Director

26 September 1995

Appointed Sweetman, Jonathan Michael as Director

26 September 1995

Appointed Lea, John Albert as Secretary

26 September 1995

Appointed Farnell, Adrian Colin as Director

26 September 1995

Appointed Carr, Thomas as Director

26 September 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

26 September 1995

Resigned Instant Companies Limited as Corporate Nominee Director

11 July 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

11 July 1995

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Essendi UK Hotels 1 Limited

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01016187

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Aihi UK Limited

AI UK BCT Limited Owns 75–100% of shares

Essendi UK Hotels 1 Limited Owns 75–100% of shares

AI Birmingham Airport Limited Owns 75–100% of shares

AI Blackfriars Limited Owns 75–100% of shares

AI Cambridge Limited Owns 75–100% of shares

AI Hotel Edinburgh Limited Owns 75–100% of shares

AI Liverpool Limited Owns 75–100% of shares

AI London Southwark Hotel Limited Owns 75–100% of shares

AI London Waterloo Limited Owns 75–100% of shares

AI Milton Keynes Limited Owns 75–100% of shares

AI York Limited This company Owns 75–100% of shares

B&L 4 Limited Owns 75–100% of shares

B&L 6 Limited Owns 75–100% of shares

Kensington Olympia Limited Owns 75–100% of shares

St. James Hotel Limited Owns 25–50% of shares

St Andrew Square Hotel Limited Owns 75–100% of shares

Essendi UK Hotels 2 Limited Owns 75–100% of shares

AI Barking Limited Owns 75–100% of shares

AI Birmingham Limited Owns 75–100% of shares

AI Cardiff Limited Owns 75–100% of shares

AI Hull Limited Owns 75–100% of shares

AI Leeds Centre Limited Owns 75–100% of shares

AI Liverpool Docks Limited Owns 75–100% of shares

AI London Heathrow Limited Owns 75–100% of shares

AI London Thurrock Limited Owns 75–100% of shares

AI Manchester Charles Limited Owns 75–100% of shares

AI Sheff Arena Limited Owns 75–100% of shares

Eco 4 Limited Owns 75–100% of shares

Essendi Edinburgh Limited Owns 75–100% of shares

Filings 184

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
8 December 2025	Confirmation statement with updates	24 November 2025
7 October 2025	Full accounts	31 December 2024
12 August 2025	Change of details for a person with significant control
4 February 2025	Termination of appointment of a director