CompanyTrack
E

EASYHOTEL OLD STREET (UK) NO. 2 LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
E

EASYHOTEL OLD STREET (UK) NO. 2 LIMITED

Other letting and operating of own or leased real estate

Founded 27 Mar 2020 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 22 Sept 2022
Confirmation Statement Submitted 29 Mar 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

52 Grosvenor Gardens London SW1W 0AU United Kingdom

Credit Report

Discover EASYHOTEL OLD STREET (UK) NO. 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 6 resigned
Status
Charles Henri PerselloDirectorFrenchUnited Kingdom3914 Mar 2022Active
Indigo Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown28 Sept 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Easyhotel Uk Limited

United Kingdom

Active
Notified 27 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EASYHOTEL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASYHOTEL MASTER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASYHOTEL NEW UK MASTER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL NEW UK PARENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL NEW UK MEZZ HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL TOP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASYHOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPISO 6 TIGER HOTELS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPISO 6 TIGER GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASYHOTEL OLD STREET (UK) NO. 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
19 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
7 Sept 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-26 with no updatesView(3 pages)
22 Sept 2022AccountsAnnual accounts made up to 2022-09-30View(1 page)
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

19 Sept 2023 Gazette

Gazette Notice Voluntary

7 Sept 2023 Dissolution

Dissolution Application Strike Off Company

29 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-26 with no updates

22 Sept 2022 Accounts

Annual accounts made up to 2022-09-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 7 Sept 2023

Confirmation statement made on 2023-03-26 with no updates

2 years ago on 29 Mar 2023

Annual accounts made up to 2022-09-30

3 years ago on 22 Sept 2022