Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Fastpayhotels Topco Limited
- Incorporated
- 7 December 2018 (7 years)
- Previously known as
- Aghoco 1812 Limited (until 7 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martin JorgensenElodie Leunen
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 84 Eccleston SquareLondonSW1V 1PX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Leunen, Elodie
Secretary · Appointed 23 October 2023
Jorgensen, Martin
Director · Appointed 7 April 2020
Norwegian
Born January 1970 (56)
Leunen, Elodie
Director · Appointed 20 March 2019
Belgian
Born June 1977 (49)
Corporate Director · Appointed 20 March 2019
Officer history (5 former)
2 November 2023
Resigned Jaggard, Alejandro Jose Gisbert as Director
23 October 2023
Appointed Leunen, Elodie as Secretary
7 April 2020
Appointed Jorgensen, Martin as Director
20 March 2019
Appointed Leunen, Elodie as Director
20 March 2019
6 March 2019
6 March 2019
6 March 2019
Appointed Jaggard, Alejandro Jose Gisbert as Director
6 March 2019
6 March 2019
7 December 2018
7 December 2018
7 December 2018
7 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11716625
Former controllers (1)
8 March 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 15 April 2026 | Statement of capital following an allotment of shares | |||
| 8 January 2026 | Total exemption full accounts | 31 March 2025 |
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