Radisson Hotel Edinburgh Ltd

Active04231604 Private limited company
Incorporated
8 June 2001 (25 years)
Previously known as
Rezidor Hotel Edinburgh Limited (until 16 February 2018)
Sas Hotel Edinburgh Limited (until 8 August 2006)
Sas Hotel East Midlands Airport Limited (until 2 September 2003)
Earlier: Sas Hotel Manchester Airport Limited, Finlaw 287 Limited
Industry
Hotels and similar accommodation (55100)
Directors
Eric Souny
Antoine Moubarak
Rafael Sueiro Pombo
Controlled by
Radisson Hotels UK Ltd
Accounts type
Full
Region
North West
Address
Chicago Avenue
Manchester
M90 3RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Souny, Eric
Director · Appointed 14 February 2025
French
Born November 1972
Moubarak, Antoine
Director · Appointed 20 March 2024
French
Born April 1973 (53)
Sueiro Pombo, Rafael
Director · Appointed 19 June 2023
Spanish
Born December 1973 (52)
Director · Appointed 1 January 2018
Belgian
Born May 1977 (49)
Officer history (17 former)
1 September 2026
Resigned Speak, Suzanne Sarah Jane as Director
14 February 2025
Appointed Souny, Eric as Director
14 February 2025
Resigned Fondell, Sven Gosta Andreas as Director
18 June 2024
Resigned Sueiro Pombo, Rafael as Director
20 March 2024
Appointed Moubarak, Antoine as Director
20 March 2024
Resigned Flanagan, Thomas as Director
1 December 2023
Appointed Speak, Suzanne Sarah Jane as Director
7 November 2023
Resigned Cussen, Patrick as Director
19 June 2023
Resigned Amodeo, Sergio as Director
19 June 2023
Appointed Sueiro Pombo, Rafael as Director
19 June 2023
Appointed Sueiro Pombo, Rafael as Director
24 February 2021
Appointed Cussen, Patrick as Director
2 January 2020
Appointed Flanagan, Thomas as Director
6 December 2019
Resigned Moore, Richard John as Director
31 August 2019
Resigned Greenwood, Kevin John as Director
31 August 2019
Resigned Greenwood, Kevin John as Secretary
30 May 2019
Appointed Amodeo, Sergio as Director
30 May 2019
Resigned Kleiven, Knut Jan as Director
1 January 2018
Appointed Erauw, Eva-Maria Margaretha as Director
31 October 2017
Resigned Winkler, Jenny Ingrid as Director
5 October 2015
Appointed Winkler, Jenny Ingrid as Director
1 January 2015
Appointed Fondell, Sven Gosta Andreas as Director
31 December 2014
Resigned Ruhngaard, Marianne as Director
1 January 2013
Appointed Moore, Richard John as Director
31 December 2012
Resigned Mahoney, Philip as Director
23 January 2012
Appointed Mahoney, Philip as Director
6 January 2012
Resigned Willis, Mark as Director
1 January 2009
Appointed Willis, Mark as Director
1 September 2003
Resigned Sadr Hashemi, Bahram as Director
1 September 2003
Appointed Greenwood, Kevin John as Director
20 June 2001
Appointed Ruhngaard, Marianne as Director
20 June 2001
Appointed Kleiven, Knut Jan as Director
20 June 2001
Appointed Greenwood, Kevin John as Secretary
20 June 2001
Appointed Sadr Hashemi, Bahram as Director
20 June 2001
Resigned Filex Services Limited as Corporate Nominee Secretary
20 June 2001
Resigned Filex Nominees Limited as Corporate Nominee Director
8 June 2001
Appointed Filex Services Limited as Corporate Nominee Secretary
8 June 2001
Appointed Filex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Radisson Hotels UK Ltd
Corporate entity · Notified 8 June 2017
Has significant influence or control
Company

Filings 113

DateDescriptionMade Up ToPagesPDF
8 October 2026Satisfaction of a charge in full
6 October 2026Full accounts31 December 2025
1 September 2026Termination of appointment of a director
9 June 2026Confirmation statement with no updates8 June 2026
1 October 2025Full accounts31 December 2024
Show all 113 filings

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