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Essendi UK Hotels 1 Limited

Essendi UK Hotels 1 Limited is an active company incorporated on 30 June 1971 with the registered office located in London, Greater London. Essendi UK Hotels 1 Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01016187
Private limited company
Age
54 years
Incorporated 30 June 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 10 Hammersmith Grove London W6 7AP England
Telephone
02037723500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Asset Management UK & Benelux • British • Lives in England • Born in Apr 1986
Director • Head Of Portfolio Management UK/Benelux • Dutch • Lives in Netherlands • Born in Mar 1977
Director • Finance Director • French • Lives in France • Born in Nov 1983
Aihi UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
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Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
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Ai Birmingham Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
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B&L 4 Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
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Eco 4 Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
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Ai Hull Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
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Ai Milton Keynes Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
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Ai Hotel Edinburgh Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.17M
Increased by £48.07M (+266%)
Turnover
£211.52M
Decreased by £74.89M (-26%)
Employees
1.36K
Decreased by 420 (-24%)
Total Assets
£622.51M
Increased by £74.98M (+14%)
Total Liabilities
-£349.86M
Decreased by £20.86M (-6%)
Net Assets
£272.65M
Increased by £95.85M (+54%)
Debt Ratio (%)
56%
Decreased by 11.51% (-17%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 22 Oct 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Celine Francoise Eloise Gibert Resigned
9 Months Ago on 31 Jan 2025
Accor Hotelinvest Uk Limited (PSC) Details Changed
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mrs Alice Sophie Benedicte Neubert Details Changed
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Mrs Alice Sophie Benedicte Neubert Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Accor Hotelinvest Uk Limited (PSC) Details Changed
2 Years 4 Months Ago on 2 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Registration of charge 010161870028, created on 16 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 30 Apr 2025
Change of details for Accor Hotelinvest Uk Limited as a person with significant control on 8 January 2025
Submitted on 25 Apr 2025
Termination of appointment of Celine Francoise Eloise Gibert as a director on 31 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge 010161870027, created on 19 July 2024
Submitted on 23 Jul 2024
Director's details changed for Mrs Alice Sophie Benedicte Neubert on 2 July 2024
Submitted on 15 Jul 2024
Repayment History
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