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EASYHOTEL BIDCO NO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

EASYHOTEL BIDCO NO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 26 Jul 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted 25 Jul 2025
Net assets £0.00
Total assets £45.04M
Total Liabilities £45.04M
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

52 Grosvenor Gardens London SW1W 0AU England

Credit Report

Discover EASYHOTEL BIDCO NO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£45.04M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

3 active 1 resigned
Status
Charles Henri PerselloDirectorFrenchUnited Kingdom3926 Jul 2022Active
Indigo Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—12 Sept 2022Active
Nicholas Peter MoffattDirectorBritishUnited Kingdom5221 Oct 2022Active

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 26 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

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 voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
CGH UK ACQUISITION COMPANY LIMITED united kingdom
EASYHOTEL BIDCO NO 1 LIMITED Current Company
EASYHOTEL BIDCO NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(104 pages)
5 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
17 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
17 Sept 2025AccountsAnnual accounts filedView(53 pages)
4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(104 pages)
5 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(9 pages)
17 Sept 2025 Other

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

View Document(3 pages)
17 Sept 2025 Other

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

View Document(1 page)
17 Sept 2025 Accounts

Annual accounts filed

View Document(53 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 5 Nov 2025

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

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

Annual accounts filed

5 months ago on 17 Sept 2025