Radisson Hotel Stansted Airport Ltd

Active04939075 Private limited company
Incorporated
21 October 2003 (23 years)
Previously known as
Rezidor Hotel Stansted Airport Limited (until 16 February 2018)
Sas Hotel Stansted Airport Limited (until 8 August 2006)
Pinco 2032 Limited (until 18 November 2003)
Industry
Hotels and similar accommodation (55100)
Directors
Eric Souny
Antoine Moubarak
Rafael Sueiro Pombo
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
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (16 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
20 March 2024
Resigned Flanagan, Thomas as Director
20 March 2024
Appointed Moubarak, Antoine as Director
1 December 2023
Appointed Speak, Suzanne Sarah Jane as Director
7 November 2023
Resigned Cussen, Patrick as Director
19 June 2023
Appointed Sueiro Pombo, Rafael as Director
19 June 2023
Resigned Amodeo, Sergio 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 Secretary
31 August 2019
Resigned Greenwood, Kevin John as Director
30 May 2019
Resigned Kleiven, Knut Jan as Director
30 May 2019
Appointed Amodeo, Sergio 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
6 June 2007
Resigned Gartmann, Christian as Director
14 November 2003
Appointed Kleiven, Knut Jan as Director
14 November 2003
Appointed Ruhngaard, Marianne as Director
14 November 2003
Appointed Gartmann, Christian as Director
14 November 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
14 November 2003
Resigned Pinsent Masons Director Limited as Corporate Director
11 November 2003
Appointed Greenwood, Kevin John as Secretary
11 November 2003
Appointed Greenwood, Kevin John as Director
21 October 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 October 2003
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2016
Owns 75–100% of shares
Company
Reg. no. 02321986

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Radisson Hotel Manchester Ltd Owns 75–100% of shares
Radisson Hotel Stansted Airport Ltd This company Owns 75–100% of shares
Radisson Sheffield Ltd Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
1 September 2026Termination of appointment of a director
17 November 2025Confirmation statement with updates2 November 2025
1 October 2025Full accounts31 December 2024
23 April 2025Second filing for the appointment of a director
Show all 107 filings

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