Motel One (UK) Limited

Active07960423 Private limited company
Incorporated
22 February 2012 (14 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Motel One GMBH
Accounts type
Full
Region
Greater London
Address
Motel One London - Tower Hill
24-26 Minories
London
EC3N 1BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2019
German
Born November 1979
Director · Appointed 2 October 2017
German
Born May 1971 (55)
Director · Appointed 30 June 2014
German
Born August 1978 (48)
Lenze, Stefan Florian
Secretary · Appointed 23 February 2012
Director · Appointed 23 February 2012
German
Born August 1974 (52)
Officer history (7 former)
17 May 2021
Resigned Wiessler, Franz Josef as Director
4 October 2019
Appointed Wiessler, Michael, Mr. as Director
2 October 2017
Appointed Rödel, Armin as Director
21 November 2016
Resigned Patsch, Sonja as Director
1 June 2016
Appointed Patsch, Sonja as Director
30 June 2014
Appointed Müller, Daniel Norman as Director
30 June 2014
Resigned Schaffer, Horst Georg as Director
30 June 2014
Appointed Wiessler, Franz Josef as Director
23 February 2012
Appointed Lenze, Stefan Florian as Director
23 February 2012
Appointed Schaffer, Horst Georg as Director
23 February 2012
Appointed Lenze, Stefan Florian as Secretary
23 February 2012
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
23 February 2012
Resigned Bursby, Richard Michael as Director
23 February 2012
Resigned Huntsmoor Limited as Corporate Director
23 February 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
22 February 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
22 February 2012
Appointed Bursby, Richard Michael as Director
22 February 2012
Appointed Huntsmoor Limited as Corporate Director
22 February 2012
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Motel One GMBH
Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company With Limited Liability
Reg. no. Hrb 287986

Holdings 7

Companies where Motel One (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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 September 2024
Ceased Motel One GMBH — Owns 75–100% of shares
1 October 2016
Ceased Dieter Müller — Owns 25–50% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates21 February 2026
31 December 2025Full accounts31 December 2024
3 December 2025Registration of a charge
3 December 2025Registration of a charge
28 October 2025Memorandum and Articles of Association
Show all 66 filings

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