Aihi UK Limited

Active10529493 Private limited company
Incorporated
16 December 2016 (9 years)
Previously known as
Accor Hotelinvest UK Limited (until 13 January 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Martijn Van Der Graaf
Jairo Gonzalez Hidalgo
Owned by
Essendi S.A
Accounts type
Full
Region
Greater London
Address
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Van Der Graaf, Martijn
Director · Appointed 20 September 2023
Dutch
Born March 1977 (49)
Director · Appointed 26 April 2021
French
Born November 1983
Gonzalez Hidalgo, Jairo
Director · Appointed 30 June 2020
French
Born June 1972 (54)
Officer history (4 former)
20 September 2023
Appointed Van Der Graaf, Martijn as Director
20 September 2023
Resigned Daguzan, Olivier Marie Pierre as Director
26 April 2021
Appointed Neubert, Alice Sophie Benedicte as Director
26 April 2021
Resigned Verstraete, Cécile Marie Marguerite as Secretary
30 June 2020
Appointed Gonzalez Hidalgo, Jairo as Director
30 June 2020
Resigned Ozinga, Jan Hiljo as Director
1 July 2017
Resigned Whitehead, Adrian John as Secretary
30 June 2017
Appointed Ozinga, Jan Hiljo as Director
30 June 2017
Appointed Verstraete, Cécile Marie Marguerite as Secretary
16 December 2016
Appointed Whitehead, Adrian John as Secretary
16 December 2016
Appointed Daguzan, Olivier Marie Pierre as Director

Ownership 1 active

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

Essendi S.A
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Luxembourg Private Company
Reg. no. B100771

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Aihi UK Limited This company
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 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 45

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
7 January 2026Resolutions
6 January 2026Other filing
2 January 2026Statement of capital following an allotment of shares
28 December 2025Confirmation statement with updates15 December 2025
Show all 45 filings

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