CompanyTrack
E

EASYHOTEL NEW UK MEZZ HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EASYHOTEL NEW UK MEZZ HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Aug 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £3.83M £0.00 2023 year on year
Total assets £3.83M £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

52 Grosvenor Gardens London SW1W 0AU United Kingdom

Credit Report

Discover EASYHOTEL NEW UK MEZZ HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£3.83M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £3.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20211,000£3.83m£4k

Officers

Officers

3 active 3 resigned
Status
Charles Henri PerselloDirectorFrenchUnited Kingdom3914 Mar 2022Active
Indigo Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown22 Sept 2021Active
Nicholas Peter MoffattDirectorBritishUnited Kingdom5221 Oct 2022Active

Shareholders

Shareholders (2)

Easyhotel Top Holdco Limited
100.0%
1,00118 Aug 2022
Easyhotel Limited
0.0%
018 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Easyhotel Top Holdco Limited

United Kingdom

Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Easyhotel Plc

Ceased 1 Oct 2021

Ceased

Group Structure

Group Structure

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 NEW UK MEZZ HOLDCO LIMITED Current Company
EASYHOTEL NEW UK PARENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
17 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
17 Sept 2025AccountsAnnual accounts filedView(53 pages)
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updatesView(3 pages)
15 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

17 Sept 2025 Accounts

Annual accounts filed

17 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 15 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 17 Sept 2025

Annual accounts filed

5 months ago on 17 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-08-09 with no updates

6 months ago on 12 Aug 2025