Easyhotel UK Limited

Active05018910 Private limited company
Incorporated
19 January 2004 (22 years)
Previously known as
Easyhotel Limited (until 12 May 2014)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
21
Outstanding
10
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
30 October 2026
Resigned Moffatt, Nicholas Peter as Director
21 October 2022
Appointed Moffatt, Nicholas Peter as Director
11 October 2022
Resigned Kiersey, Richard as Director
1 May 2022
Resigned Vieilledent, Marc Andre Louis as Director
14 March 2022
Appointed Persello, Charles Henri as Director
11 March 2022
Resigned Castanet, Nicolas as Director
22 September 2021
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
15 June 2021
Appointed Kiersey, Richard as Director
11 June 2021
Resigned Bacchetta, Francois as Director
27 July 2020
Appointed Castanet, Nicolas as Director
15 July 2020
Resigned Burton, Gary Lee as Director
16 April 2020
Appointed Bacchetta, Francois as Director
21 November 2019
Resigned Parsons, Guy Paul Cuthbert as Director
29 October 2018
Appointed Burton, Gary Lee as Director
10 August 2015
Appointed Parsons, Guy Paul Cuthbert as Director
30 July 2015
Resigned Champion, Simon Paul as Director
5 May 2015
Appointed Vieilledent, Marc Andre Louis as Director
29 January 2015
Resigned Mee, Darren as Director
26 June 2014
Resigned Haji Ioannou, Stelios, Sir as Director
24 June 2014
Appointed Mee, Darren as Director
1 July 2013
Appointed Champion, Simon Paul as Director
16 January 2012
Resigned Collis, John Michael as Director
15 January 2011
Appointed Collis, John Michael as Director
7 October 2010
Resigned Shrayh, Richard Tarek as Secretary
5 October 2010
Resigned Arlett, Julian Charles as Director
23 February 2010
Resigned Arlett, Julian Charles as Secretary
23 February 2010
Appointed Shrayh, Richard Tarek as Secretary
11 December 2009
23 April 2008
Resigned Alexander, Lawrence David George as Secretary
23 April 2008
Appointed Arlett, Julian Charles as Secretary
23 April 2008
Appointed Arlett, Julian Charles as Director
23 August 2006
Appointed Alexander, Lawrence David George as Director
23 August 2006
Appointed Alexander, Lawrence David George as Secretary
23 August 2006
Resigned Powell, Roger Gerald as Secretary
12 June 2006
Appointed Powell, Roger Gerald as Secretary
1 February 2006
Resigned Witts, Deborah Joy as Secretary
11 January 2006
Resigned Manoudakis, Nicholas as Director
22 December 2005
Appointed Haji Ioannou, Stelios, Sir as Director
29 January 2005
Resigned Manoudakis, Nicholas as Secretary
3 September 2004
Appointed Witts, Deborah Joy as Secretary
3 September 2004
Appointed Manoudakis, Nicholas as Secretary
14 June 2004
Resigned Hall, Steven John as Secretary
14 June 2004
Resigned Hall, Steven John as Director
19 February 2004
Appointed Hall, Steven John as Secretary
19 February 2004
Appointed Hall, Steven John as Director
19 February 2004
Appointed Manoudakis, Nicholas as Director
20 January 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 January 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 January 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16719620

Holdings 4

Companies where Easyhotel UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 October 2025
Ceased Easyhotel New UK Master Holdco Limited — Owns 75–100% of shares
1 October 2021
Ceased Easyhotel PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
4 November 2026Registered office address changed
4 November 2026Change of details for a person with significant control
4 November 2026Director's details changed
18 June 2026Full accounts31 December 2025
Show all recent filings

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