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Ennismore Hotel Management UK Limited

Ennismore Hotel Management UK Limited is an active company incorporated on 25 February 1998 with the registered office located in London, City of London. Ennismore Hotel Management UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03520726
Private limited company
Age
27 years
Incorporated 25 February 1998
Size
Unreported
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was 10 Norwich Street London EC4A 1BD
Telephone
02070923300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Feb 1974
Director • Australian • Lives in United Arab Emirates • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Dec 1969
Ennismore Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ennismore International Management Limited
Edward Toby Renaut, Gaurav Bhushan, and 2 more are mutual people.
Active
Ennismore Ma Newco 2018 Limited
Edward Toby Renaut, Gaurav Bhushan, and 2 more are mutual people.
Active
Ennismore International Usa Holdings Limited
Edward Toby Renaut, Gaurav Bhushan, and 1 more are mutual people.
Active
Ennismore Restaurants Limited
Edward Toby Renaut, Gaurav Bhushan, and 1 more are mutual people.
Active
Ennismore Holdings Limited
Gaurav Bhushan and Christophe Jean Chenut are mutual people.
Active
Delano Hotel Management UK Limited
Gaurav Bhushan and Christophe Jean Chenut are mutual people.
Active
14 Cornwall Gardens Management Company Limited
Gaurav Bhushan is a mutual person.
Active
Esra Restaurants Holdings Limited
Edward Toby Renaut is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £510K (-99%)
Turnover
£12.67M
Increased by £985K (+8%)
Employees
4
Same as previous period
Total Assets
£110.14M
Decreased by £7.72M (-7%)
Total Liabilities
-£102.32M
Decreased by £19.77M (-16%)
Net Assets
£7.82M
Increased by £12.05M (-285%)
Debt Ratio (%)
93%
Decreased by 10.69% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Edward Toby Renaut Appointed
8 Months Ago on 12 Feb 2025
Kevin Michael Rockey Resigned
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Nov 2024
Mr Gaurav Bhushan Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Ennismore Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Appointment of Mr Edward Toby Renaut as a director on 12 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Kevin Michael Rockey as a director on 12 February 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Gaurav Bhushan on 1 April 2024
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 28 Feb 2024
Change of details for Ennismore Holdings Limited as a person with significant control on 10 November 2022
Submitted on 22 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2021
Submitted on 9 Mar 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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