Vertiq Hospitality UK Ltd

Active08877760 Private limited company
Incorporated
5 February 2014 (12 years)
Previously known as
Cycas Hospitality UK Ltd (until 1 April 2026)
Industry
Hotels and similar accommodation (55100)
Directors
Erik Laurentius Josephina Jacobs
Accounts type
Small
Region
Greater London
Address
Halkin
Fao Vertiq Hospitality UK Ltd
1-2 Paris Garden
London
SE1 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jacobs, Erik Laurentius Josephina
Director · Appointed 28 February 2025
Dutch
Born May 1978 (48)
Director · Appointed 28 February 2025
Also at Slough Old Library Hotels Ltd · more companies
English
Born January 1989 (37)
Officer history (10 former)
28 February 2025
Appointed Jacobs, Erik Laurentius Josephina as Director
28 February 2025
Appointed Steiner, Philip Adriaan as Director
28 February 2025
Resigned Luscombe, Matthew Nicholas as Director
31 December 2023
Resigned Habelitz, Peter as Director
31 December 2021
Resigned Reader, Jason Antony as Director
31 December 2021
Resigned Vistra Cosec Limited as Corporate Secretary
31 December 2021
Resigned Moore, Lee Francis as Director
31 December 2021
Appointed Habelitz, Peter as Director
6 August 2020
Appointed Moore, Lee Francis as Director
6 August 2020
Appointed Reader, Jason Antony as Director
6 August 2020
Appointed Vistra Cosec Limited as Corporate Secretary
6 August 2020
Resigned Cycas Hospitality B.V. as Corporate Director
30 June 2020
Resigned Broughton Secretaries Limited as Corporate Secretary
1 July 2019
Appointed Luscombe, Matthew Nicholas as Director
1 July 2019
Resigned Elias, Eduard Nikolaas as Director
1 July 2019
Resigned Wagner, John Charles as Director
1 November 2017
Appointed Wagner, John Charles as Director
1 June 2017
Resigned Rijntjes, Hidde as Director
1 October 2014
Appointed Rijntjes, Hidde as Director
5 February 2014
Appointed Elias, Eduard Nikolaas as Director
5 February 2014
Appointed Broughton Secretaries Limited as Corporate Secretary
5 February 2014
Appointed Cycas Hospitality B.V. as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
26 May 2020
Ceased John Charles Wagner — Owns 25–50% of shares
26 May 2020
Ceased Eduard Nikolaas Elias — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
3 September 2026Accounts for a small company31 December 2025

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