ACCOR (U.K.) LIMITED

Overview

Company Name	ACCOR (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01617210
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCOR (U.K.) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ACCOR (U.K.) LIMITED located?

Registered Office Address	10 Hammersmith Grove W6 7AP London England
Undeliverable Registered Office Address	No

What were the previous names of ACCOR (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
TR VOUCHERS LIMITED	Feb 25, 1982	Feb 25, 1982

What are the latest accounts for ACCOR (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACCOR (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for ACCOR (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Termination of appointment of Pierre Deburaux as a director on Feb 02, 2026	1 pages	TM01

Jul 30, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

May 20, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 15, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Appointment of David Phillip Nead as a secretary on Feb 03, 2024	2 pages	AP03

Feb 07, 2024	Termination of appointment of Karelle Marie Reine Jeanne Lamouche as a director on Jan 25, 2024	1 pages	TM01

Feb 07, 2024	Termination of appointment of Adrian John Whitehead as a secretary on Jan 25, 2024	1 pages	TM02

Oct 06, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

May 15, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Termination of appointment of Duncan Patrick O'rourke as a director on Mar 01, 2023	1 pages	TM01

Nov 15, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 13, 2022	Full accounts made up to Dec 31, 2020	25 pages	AA

May 17, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Appointment of Pierre Deburaux as a director on Jan 17, 2022	2 pages	AP01

Jan 17, 2022	Termination of appointment of Saro Seropyan as a director on Jan 17, 2022	1 pages	TM01

Jun 01, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Appointment of Duncan Patrick O'rourke as a director on Jan 20, 2021	2 pages	AP01

Jan 22, 2021	Termination of appointment of Thomas Alexander Marie Dubaere as a director on Jan 20, 2021	1 pages	TM01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 02, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Termination of appointment of Jean-Marc Francois Vendioux as a director on Dec 20, 2019	1 pages	TM01

Dec 12, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Director's details changed for Mr Saro Seropyan on Mar 15, 2019	2 pages	CH01

View All Filings

Who are the officers of ACCOR (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEAD, David Phillip Hammersmith Grove W6 7AP London 10 England	Feb 03, 2024		Secretary	Hammersmith Grove W6 7AP London 10 England				319413880001
CARLIN, Jean-Pierre 2 Rue De La Mare Neuve Evry Cedex FOREIGN 91000 France		Mar 01, 1996	Secretary	2 Rue De La Mare Neuve Evry Cedex FOREIGN 91000 France		French		64204280004
DELIGNY, Herve Olivier Arnaud 52b Brook Green W6 7BJ London	Nov 24, 2006	Oct 22, 2007	Secretary	52b Brook Green W6 7BJ London		French		113973280002
HURST, Leah Anna The Ridgeway NW11 8TD London 9	Jun 01, 2006	Nov 24, 2006	Secretary	The Ridgeway NW11 8TD London 9		British		135565710001
POIROT, Olivier 9 Stonor Road W14 8RZ London	Mar 01, 1996	Jun 15, 2001	Secretary	9 Stonor Road W14 8RZ London		French		41705190002
ROUSSEAU, Christian Pascal Robert 43 Bolingbroke Road W14 0AJ London	Jun 15, 2001	Jun 01, 2006	Secretary	43 Bolingbroke Road W14 0AJ London		French		76564960002
SCHMITT, Jean Jacques Maurice 111 Broomwood Road SW11 6JT London	Oct 22, 2007	Jan 08, 2016	Secretary	111 Broomwood Road SW11 6JT London		British		125616590001
WHITEHEAD, Adrian John Shortlands W6 8DR London 1	Feb 22, 2016	Jan 25, 2024	Secretary	Shortlands W6 8DR London 1				206273810001
BAILLON, Michel 22 Rue Francois Bonvin FOREIGN Paris 75015 France		Aug 28, 1996	Director	22 Rue Francois Bonvin FOREIGN Paris 75015 France		French	1932-10	13299330001
CAILLERE, Yann Yves Theodore Louis Rue Des Chatre-Sacs Sevres 3 92310 France	May 29, 2009	Aug 27, 2013	Director	Rue Des Chatre-Sacs Sevres 3 92310 France		French	1953-8	139395530001
CARLIN, Jean-Pierre 2 Rue De La Mare Neuve Evry Cedex FOREIGN 91000 France		Mar 01, 1996	Director	2 Rue De La Mare Neuve Evry Cedex FOREIGN 91000 France		French	1950-8	64204280004
DEBURAUX, Pierre Hammersmith Grove W6 7AP London 10 England	Jan 17, 2022	Feb 02, 2026	Director	Hammersmith Grove W6 7AP London 10 England	England	French	1979-12	292383200001
DELIGNY, Herve Olivier Arnaud Faroe Road W14 0EL London 13	Jun 01, 2006	Aug 31, 2016	Director	Faroe Road W14 0EL London 13	England	French	1973-1	113973280004
DESSORS, Jean Jacques Michel Overstone Road W6 0AB London 86	Mar 18, 2010	Dec 31, 2011	Director	Overstone Road W6 0AB London 86	Uk	British	1962-5	86812920002
DU MONCEAU DE BERGENDAL, John Maurice Gabriel 9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France		Jan 11, 1997	Director	9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France		French	1938-4	46710400001
DUBAERE, Thomas Alexander Marie Hammersmith Grove W6 7AP London 10 England	May 01, 2010	Jan 20, 2021	Director	Hammersmith Grove W6 7AP London 10 England	England	Belgian	1965-11	152504860003
DUBRULE, Paul 121 Rue Saint Merry 77300 Fontainbleau France	Jan 02, 1997	Jan 09, 2006	Director	121 Rue Saint Merry 77300 Fontainbleau France		French	1934-7	53736910001
ESPALIOUX, Jean Marc 22 Avenue De Joinville 94130 Nogent Sur Marne France	Jan 02, 1997	Jan 09, 2006	Director	22 Avenue De Joinville 94130 Nogent Sur Marne France		French	1952-3	73318460001
FLAXMAN, Michael John Blackbirds Manor Way Oxshott KT22 0HU Leatherhead Surrey	Jan 04, 1994	May 29, 2009	Director	Blackbirds Manor Way Oxshott KT22 0HU Leatherhead Surrey	United Kingdom	British	1954-6	44989630001
FONTAINE, Frederic Albert Fitzjames Avenue W14 0RY London 116 North End House	Aug 01, 2008	Oct 01, 2009	Director	Fitzjames Avenue W14 0RY London 116 North End House		French	1961-1	133219520001
GRIMALDI, Joseph 49 Broomfield Road BR3 3QB Beckenham Kent	Jan 01, 2000	Jul 31, 2002	Director	49 Broomfield Road BR3 3QB Beckenham Kent		French	1943-7	32588110001
GUILLEMOT, Christophe Marie Pierre 4 Square Du Trocadero 75016 Paris France	Jun 01, 2006	May 29, 2009	Director	4 Square Du Trocadero 75016 Paris France		French	1955-7	58632250001
HARVEY, Susan Gillian 81 Amity Grove SW20 0LQ London	Jan 02, 1997	Dec 31, 1999	Director	81 Amity Grove SW20 0LQ London		British	1947-6	82704250001
HISLOP, Alexander Robertson 55 Colne Avenue UB7 7AL West Drayton Middlesex	Jan 02, 1997	Aug 01, 2008	Director	55 Colne Avenue UB7 7AL West Drayton Middlesex		British	1943-10	56002140001
LAMOUCHE, Karelle Marie Reine Jeanne Hammersmith Grove W6 7AP London 10 England	Jun 30, 2017	Jan 25, 2024	Director	Hammersmith Grove W6 7AP London 10 England	England	French	1975-11	212933600001
LEATHER, Peter Barrie The Old Vicarage Temple Grafton B49 6NX Alcester Warwickshire	Jan 01, 1993	Jan 11, 1997	Director	The Old Vicarage Temple Grafton B49 6NX Alcester Warwickshire		British	1943-7	14913010001
MILLER, William Boris Timothy 35 Overstone Road W6 0AD London		Sep 07, 1992	Director	35 Overstone Road W6 0AD London		British	1938-12	101546750001
MOSCHENI, Claude 77 Avenue Du Grand Marin Lesigny 77330 FOREIGN France		Aug 28, 1996	Director	77 Avenue Du Grand Marin Lesigny 77330 FOREIGN France		French	1942-6	11585980002
O'ROURKE, Duncan Patrick C/I Mövenpick Ag Oberneuhofstrasse 12 Baar Accorhotels Switzerland 6340 Switzerland	Jan 20, 2021	Mar 01, 2023	Director	C/I Mövenpick Ag Oberneuhofstrasse 12 Baar Accorhotels Switzerland 6340 Switzerland	Switzerland	Irish	1967-9	278860600001
OZINGA, Jan Hiljo Shortlands W6 8DR London 1 England	Aug 24, 2016	Jul 01, 2017	Director	Shortlands W6 8DR London 1 England	France	Dutch	1964-12	213801480001
PELISSON, Gerard 2 Rue De La Mare Neuve Evry F.91000 FOREIGN France	Jan 02, 1997	Jan 09, 2006	Director	2 Rue De La Mare Neuve Evry F.91000 FOREIGN France		French	1932-2	64414130001
POIROT, Olivier 9 Stonor Road W14 8RZ London	Mar 01, 1996	Jun 15, 2001	Director	9 Stonor Road W14 8RZ London		French	1968-1	41705190002
RAVAILHE, Serge 19 Airedale Avenue Chiswick W4 2NW London	Sep 07, 1992	Jan 04, 1994	Director	19 Airedale Avenue Chiswick W4 2NW London		French	1944-1	60277500001
ROUSSEAU, Christian Pascal Robert Lysia Street SW6 6NE London 88	Jun 15, 2001	Mar 15, 2010	Director	Lysia Street SW6 6NE London 88		French	1966-1	76564960004
SEROPYAN, Saro Hammersmith Grove W6 7AP London 10 England	Jun 04, 2018	Jan 17, 2022	Director	Hammersmith Grove W6 7AP London 10 England	England	French	1981-6	247341330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCOR (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accor Sa

Jun 30, 2016

Rue Henry-Farman

92130 Issy-Les-Moulineaux

France

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	French Law
Place Registered	France
Registration Number	602036444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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