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Radisson Hotel Edinburgh Ltd

Radisson Hotel Edinburgh Ltd is an active company incorporated on 8 June 2001 with the registered office located in Manchester, Greater Manchester. Radisson Hotel Edinburgh Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04231604
Private limited company
Age
24 years
Incorporated 8 June 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chicago Avenue
Manchester
M90 3RA
Same address for the past 21 years
Telephone
0131 5579797
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Duputy Chief Financial Officer • Spanish • Lives in Belgium • Born in Dec 1973
Director • VP Finance • French • Lives in France • Born in Nov 1972
Director • VP Group Accounting • Swedish • Lives in Belgium • Born in Aug 1973
Director • Managing Director Operations • French • Lives in Germany • Born in Apr 1973
Director • Cfo • Italian • Lives in Belgium • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Radisson Hotels UK Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Hotel Leeds Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Hotel Stansted Airport Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Park INN By Radisson UK Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Hotel Heathrow Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Hotels Management Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Collection Hotel Edinburgh Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Hotel Manchester Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 1 more are mutual people.
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
£1.64M
Increased by £1.13M (+217%)
Turnover
£17.85M
Increased by £4.41M (+33%)
Employees
151
Increased by 13 (+9%)
Total Assets
£12.54M
Increased by £5.55M (+79%)
Total Liabilities
-£7.87M
Increased by £4.98M (+172%)
Net Assets
£4.67M
Increased by £574K (+14%)
Debt Ratio (%)
63%
Increased by 21.36% (+52%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Eric Souny Appointed
5 Months Ago on 12 Mar 2025
Sven Gosta Andreas Fondell Resigned
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Rafael Sueiro Pombo Resigned
1 Year 2 Months Ago on 18 Jun 2024
Thomas Flanagan Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Antoine Moubarak Appointed
1 Year 5 Months Ago on 20 Mar 2024
Ms Suzanne Sarah Jane Speak Appointed
1 Year 9 Months Ago on 1 Dec 2023
Patrick Cussen Resigned
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 23 Jun 2025
Second filing for the appointment of Mr Eric Souny as a director
Submitted on 17 Apr 2025
Termination of appointment of Sven Gosta Andreas Fondell as a director on 14 February 2025
Submitted on 8 Apr 2025
Termination of appointment of a director
Submitted on 27 Mar 2025
Appointment of Mr Eric Souny as a director on 12 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Rafael Sueiro Pombo as a director on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 18 Jun 2024
Appointment of Mr Antoine Moubarak as a director on 20 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Thomas Flanagan as a director on 20 March 2024
Submitted on 16 Apr 2024
Repayment History
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