Ltd Facts The UK company register, as filed

Register entry · No. 16719620

EASYHOTEL MASTER HOLDCO LIMITED

Active Private Limited Company Incorporated 15 Sep 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 15 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0AU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    15 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    14 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EASYHOTEL MASTER HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Henri Persello Director 15 Sep 2025 — November 1986 French · United Kingdom
Nicholas Peter Moffatt Director 15 Sep 2025 — May 1973 British · United Kingdom
INDIGO CORPORATE SECRETARY LIMITED Corporate secretary 15 Sep 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Easyhotel New Uk Master Holdco Limited company · 13557794 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Sep 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EASYHOTEL MASTER HOLDCO LIMITED still trading?

The register shows EASYHOTEL MASTER HOLDCO LIMITED as active.

What does EASYHOTEL MASTER HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EASYHOTEL MASTER HOLDCO LIMITED set up?

It was incorporated on 15 September 2025.

When are EASYHOTEL MASTER HOLDCO LIMITED's accounts due?

Next accounts are due by 15 June 2027.

When is EASYHOTEL MASTER HOLDCO LIMITED's next confirmation statement due?

By 28 September 2027.

Who runs EASYHOTEL MASTER HOLDCO LIMITED?

EASYHOTEL MASTER HOLDCO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17459650 888 INFINITE INVESTMENTS LTD Active Private Limited Company Inc. 15 Sep 2026 64209 · Activities of other holding companies n.e.c.
  2. 17459734 ACTURE HOLDINGS LIMITED Active Private Limited Company Inc. 15 Sep 2026 64209 · Activities of other holding companies n.e.c.
  3. 17458867 AEW FORWARD LIMITED Active Private Limited Company Inc. 15 Sep 2026 64209 · Activities of other holding companies n.e.c.
  4. 17460248 AGNEW UW LIMITED Active Private Limited Company Inc. 15 Sep 2026 64209 · Activities of other holding companies n.e.c.
  5. 17459948 AJC CAPITAL LTD Active Private Limited Company Inc. 15 Sep 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House