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EASYHOTEL MASTER HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

EASYHOTEL MASTER HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Sept 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

52 Grosvenor Gardens London SW1W 0AU United Kingdom

Credit Report

Discover EASYHOTEL MASTER HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £38k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 20251,000£38k£38k

Officers

Officers

3 active
Status
Charles Henri PerselloDirectorFrenchUnited Kingdom3915 Sept 2025Active
Indigo Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—15 Sept 2025Active
Nicholas Peter MoffattDirectorBritishUnited Kingdom5215 Sept 2025Active

Shareholders

Shareholders (1)

Easyhotel New Uk Master Holdco Limited
100.0%
1,00015 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Easyhotel New Uk Master Holdco Limited

United Kingdom

Active
Notified 15 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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
CGH UK ACQUISITION COMPANY LIMITED united kingdom
EASYHOTEL MASTER HOLDCO LIMITED Current Company
EASYHOTEL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2026-09-30View(1 page)
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(104 pages)
20 Oct 2025CapitalAllotment of shares (GBP 2,000) on 2025-10-14View(3 pages)
15 Sept 2025IncorporationCompany incorporatedView(29 pages)
15 Dec 2025 Accounts

Annual accounts made up to 2026-09-30

View Document(1 page)
4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(104 pages)
20 Oct 2025 Capital

Allotment of shares (GBP 2,000) on 2025-10-14

View Document(3 pages)
15 Sept 2025 Incorporation

Company incorporated

View Document(29 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2026-09-30

2 months ago on 15 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 4 Dec 2025

Allotment of shares (GBP 2,000) on 2025-10-14

3 months ago on 20 Oct 2025

Company incorporated

5 months ago on 15 Sept 2025