Company · London
Easyhotel TOP Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richard Kiersey 2021-2022 View profile
- Marc Andre Louis Vieilledent 2021-2022 View profile
- Nicolas Castanet 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/08/2021
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Easyhotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10
Group
- Easyhotel TOP Holdco Limited
is controlled by Easyhotel Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 · source: Companies House PSC register - Easyhotel Limited
is controlled by Episo 6 Tiger Hotels LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 · source: Companies House PSC register - Episo 6 Tiger Hotels LTD
is controlled by Episo 6 Tiger GP LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 · source: Companies House PSC register - Episo 6 Tiger GP LTD
is controlled by Tristan Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2025-04-02 · source: Companies House PSC register - Tristan Capital Partners LLP
is controlled by Tristan Capital Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-07-03 · source: Companies House PSC register - Tristan Capital Limited
is controlled by Tristan Capital Partners Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tristan Capital Partners Holdings Limited
is controlled by CGH UK Acquisition Company Limited
Evidence
active 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
Ultimately controlled by CGH UK Acquisition Company Limited.
77 other companies in this group
- True SUB Holding Limited
- Episo 3 Tyre Property Limited
- 13737850
- CCP 5 CO-Investment LLP
- Episo 3 (GP) LLP
- QMK Canary Wharf Limited
- Wizard Liverpool Propco Limited
- Wizard Glasgow Propco Limited
- Wizard Glasgow Feuhold Limited
- Raag Holborn Hotel Limited
- Episo 4 CO-Investment LLP
- Raag Monument Limited
- Point A Hotels (WEB) Limited
- QMK Glasgow Limited
- CCP III CO-Investment (GP) Limited
- Phoenix Core Propco Limited
- Wizard Salford Quay Propco Limited
- Wizard Liverpool SUB Holding Limited
- 10850822
- Cody TP Management Company Limited
- QMK PUB Westminster Limited
- Episo 6 Tiger Hotels LTD
- Easyhotel Limited
- Wizard Birmingham Opco Limited
- Foxes Property 3 Limited
- Raag ST Andrew Hotel Limited
- Wizard Salford Quay Propco II Limited
- Tristan Capital Partners Holdings Limited
- Wizard Birmingham Propco Limited
- QMK Shoreditch Limited
- Wizard Glasgow Opco Limited
- Bolt Nominee 2 Limited
- Sapphire (Burnley) Nominee Limited
- QMK Edinburgh Limited
- Episo 6 Tiger GP LTD
- Tristan Capital Partners Asset Management Limited
- Tristan Capital Partners LLP
- QMK Westminster Limited
- 10480182
- Bolt Nominee 1 Limited
- 14689953
- Wizard Salford SUB Holding Limited
- Episo 6 Phoenix JV LLP
- CCP IV (GP) LLP
- Wizard Salford Quay Capital Limited
- Easyhotel NEW UK Master Holdco Limited
- Curzon Capital Partners III (GP) Limited
- Easyhotel NEW UK Parent Holdco Limited
- QMK Paddington Limited
- Stratford City Offices (NO.5) General Partner Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Peter Moffatt Director · appointed 2022
- Charles Henri Persello Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Nicholas Peter Moffatt Director · appointed 2022
- Charles Henri Persello Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13557762
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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