Easyhotel Sheffield Limited LONDON


Easyhotel Sheffield Limited is a private limited company that can be found at 52 Grosvenor Gardens, London SW1W 0AU. Incorporated on 2021-08-19, this 2-year-old company is run by 2 directors.
Director Nicholas M., appointed on 21 October 2022. Director Charles P., appointed on 14 March 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official information there was a change of name on 2021-11-22 and their previous name was Easyhotel South Yorkshire Limited.
The last confirmation statement was sent on 2023-08-18 and the deadline for the next filing is 2024-09-01.

Easyhotel Sheffield Limited Address / Contact

Office Address 52 Grosvenor Gardens
Town London
Post code SW1W 0AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13575850
Date of Incorporation Thu, 19th Aug 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 29th December
Company age 3 years old
Account next due date Tue, 14th Nov 2023 (196 days after)
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Nicholas M.

Position: Director

Appointed: 21 October 2022

Charles P.

Position: Director

Appointed: 14 March 2022

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 September 2021

Richard K.

Position: Director

Appointed: 22 September 2021

Resigned: 11 October 2022

Marc V.

Position: Director

Appointed: 19 August 2021

Resigned: 01 May 2022

Nicolas C.

Position: Director

Appointed: 19 August 2021

Resigned: 11 March 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Easyhotel Uk Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Easyhotel Uk Limited that put London, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Easyhotel Uk Holdings Limited

52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13560011
Notified on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Easyhotel Uk Limited

Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 5018910
Notified on 19 August 2021
Ceased on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Easyhotel South Yorkshire November 22, 2021

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Registration of charge 135758500002, created on 15th February 2024
filed on: 27th, February 2024
Free Download (51 pages)

Company search