Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
AI Hotel Edinburgh Limited
- Incorporated
- 8 December 2004 (21 years)
- Previously known as
- Novotel Hotel Edinburgh Limited (until 23 December 2024)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Suite A245 Hammersmith RoadLondonW6 8PW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2021
Dutch
Born March 1977 (49)
Director · Appointed 30 June 2017
French
Born November 1983
Officer history (18 former)
31 January 2025
20 September 2023
20 September 2023
26 April 2021
26 April 2021
26 April 2021
Resigned Verstraete, Cécile Marie Marguerite as Secretary
1 July 2017
1 July 2017
Resigned Whitehead, Adrian John as Secretary
30 June 2017
Appointed Verstraete, Cécile Marie Marguerite as Secretary
30 June 2017
30 June 2017
6 February 2017
31 August 2016
22 February 2016
Appointed Whitehead, Adrian John as Secretary
8 January 2016
3 January 2014
2 September 2013
1 January 2012
31 December 2011
15 March 2010
22 October 2007
22 October 2007
24 November 2006
24 November 2006
1 June 2006
1 June 2006
1 June 2006
1 June 2006
1 January 2006
31 December 2005
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
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 This company 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 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 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 12 August 2025 | Change of details for a person with significant control | |||
| 12 August 2025 | Confirmation statement with updates | 31 July 2025 |
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