AI Sheff Arena Limited

Active15042884 Private limited company
Incorporated
1 August 2023 (3 years)
Industry
Hotels and similar accommodation (55100)
Directors
Martijn Van Der Graaf
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
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
French
Born November 1983
Van Der Graaf, Martijn
Director · Appointed 1 August 2023
Dutch
Born March 1977 (49)
Officer history (1 former)
31 January 2025
Resigned Gibert, Celine Francoise Eloise as Director
20 September 2023
Appointed Gibert, Celine Francoise Eloise as Director
1 August 2023
Appointed Neubert, Alice Sophie Benedicte as Director
1 August 2023
Appointed Van Der Graaf, Martijn as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
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 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 This company Owns 75–100% of shares
Eco 4 Limited Owns 75–100% of shares
Essendi Edinburgh Limited Owns 75–100% of shares

Filings 14

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
17 August 2026Confirmation statement with no updates31 July 2026
12 August 2025Change of details for a person with significant control
12 August 2025Confirmation statement with updates31 July 2025
13 May 2025Full accounts31 December 2024
Show all 14 filings

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