AI Cardiff Limited

Active10956183 Private limited company
Incorporated
11 September 2017 (9 years)
Previously known as
Ibis Budget Cardiff Hotel Limited (until 23 December 2024)
Industry
Other letting and operating of own or leased real estate (68209)
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
23 September 2027
Last conf. stmt
9 September 2026

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 11 September 2017
French
Born November 1983
Officer history (4 former)
31 January 2025
Resigned Gibert, Celine Francoise Eloise as Director
20 September 2023
Appointed Gibert, Celine Francoise Eloise as Director
20 September 2023
Resigned Bourei De La Ronciere, Etienne Michel Ghislain as Director
26 April 2021
Appointed Van Der Graaf, Martijn as Director
26 April 2021
Resigned Verstraete, Cecile Marie Marguerite as Secretary
26 April 2021
Resigned Daguzan, Olivier Marie Pierre as Director
11 September 2017
Appointed Neubert, Alice Sophie Benedicte as Director
11 September 2017
Appointed Verstraete, Cecile Marie Marguerite as Secretary
11 September 2017
Appointed Daguzan, Olivier Marie Pierre as Director
11 September 2017
Appointed Bourei De La Ronciere, Etienne Michel Ghislain as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01244907

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 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 This company 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 34

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates9 September 2026
8 October 2025Confirmation statement with updates26 September 2025
7 October 2025Full accounts31 December 2024
12 August 2025Change of details for a person with significant control
Show all 34 filings

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