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ENNISMORE LIFESTYLE GROUP LIMITED (14223185)

ENNISMORE LIFESTYLE GROUP LIMITED (14223185) is an active UK company. incorporated on 8 July 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ENNISMORE LIFESTYLE GROUP LIMITED has been registered for 3 years. Current directors include AL-THANI, Faisal Thani, BAZIN, Sébastien Marie Christophe, BHARTI PASRICHA, Eiesha and 4 others.

Company Number
14223185
Status
active
Type
ltd
Incorporated
8 July 2022
Age
3 years
Address
20 Old Bailey, London, EC4M 7AN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AL-THANI, Faisal Thani, BAZIN, Sébastien Marie Christophe, BHARTI PASRICHA, Eiesha, BHUSHAN, Gaurav, BROUSSAUD, Nicolas Franck Jean, PASRICHA, Sharan, RHAZALI, Kamal
SIC Codes
64209

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Introduction
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ENNISMORE LIFESTYLE GROUP LIMITED

ENNISMORE LIFESTYLE GROUP LIMITED is an active company incorporated on 8 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENNISMORE LIFESTYLE GROUP LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14223185

LTD Company

Age

3 Years

Incorporated 8 July 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 September 2025 (9 months ago)
Submitted on 24 September 2025 (9 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

20 Old Bailey C/O Withers Llp London, EC4M 7AN,

Previous Addresses

20 Withers Llp 20 Old Bailey London EC4M 7AN United Kingdom
From: 10 November 2022To: 10 November 2022
10 Hammersmith Grove London W6 7AP United Kingdom
From: 8 July 2022To: 10 November 2022
Timeline

25 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jul 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Funding Round
Aug 22
Capital Update
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Director Joined
Nov 22
Share Buyback
Jan 23
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Apr 23
Owner Exit
May 24
Funding Round
Jun 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Dec 24
Funding Round
Jan 25
Capital Reduction
Jan 25
13
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

8 Active
2 Resigned

HARE, Rhonda

Active
Old Bailey, LondonEC4M 7AN
Secretary
Appointed 09 Nov 2022

AL-THANI, Faisal Thani

Active
20778, Doha20778
Born June 1983
Director
Appointed 17 Nov 2022

BAZIN, Sébastien Marie Christophe

Active
Old Bailey, LondonEC4M 7AN
Born November 1961
Director
Appointed 10 Aug 2022

BHARTI PASRICHA, Eiesha

Active
Old Bailey, LondonEC4M 7AN
Born December 1983
Director
Appointed 10 Aug 2022

BHUSHAN, Gaurav

Active
Old Bailey, LondonEC4M 7AN
Born August 1971
Director
Appointed 08 Jul 2022

BROUSSAUD, Nicolas Franck Jean

Active
Old Bailey, LondonEC4M 7AN
Born December 1978
Director
Appointed 01 Jan 2023

PASRICHA, Sharan

Active
Old Bailey, LondonEC4M 7AN
Born October 1980
Director
Appointed 10 Aug 2022

RHAZALI, Kamal

Active
Old Bailey, LondonEC4M 7AN
Born September 1979
Director
Appointed 21 Mar 2023

MALRIEU, Anne-France

Resigned
Old Bailey, LondonEC4M 7AN
Born August 1971
Director
Appointed 10 Aug 2022
Resigned 31 Dec 2022

WILLIS, Mark

Resigned
Old Bailey, LondonEC4M 7AN
Born February 1966
Director
Appointed 10 Aug 2022
Resigned 31 Dec 2022

Persons with significant control

2

1 Active
1 Ceased

Esra Hotels Limited

Ceased
Old Bailey, LondonEC4M 7AN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2022
Ceased 09 Apr 2024

Accor Sa

Active
92130 Issy-Les-Moulineaux

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Jul 2022
Fundings
Financials
Latest Activities

Filing History

61

Legacy
8 February 2026
RP01SH01RP01SH01
Accounts With Accounts Type Full
17 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Capital Cancellation Shares
6 January 2025
SH06Cancellation of Shares
Capital Allotment Shares
3 January 2025
SH01Allotment of Shares
Capital Allotment Shares
4 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
4 November 2024
AAAnnual Accounts
Capital Allotment Shares
24 October 2024
SH01Allotment of Shares
Capital Allotment Shares
23 October 2024
SH01Allotment of Shares
Confirmation Statement With Updates
10 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
6 September 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
6 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 September 2024
SH04Notice of Sale or Transfer under s727
Capital Variation Of Rights Attached To Shares
4 September 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
4 September 2024
SH01Allotment of Shares
Capital Allotment Shares
10 June 2024
SH01Allotment of Shares
Cessation Of A Person With Significant Control
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Resolution
3 April 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2023
CH01Change of Director Details
Confirmation Statement With Updates
24 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2023
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
22 November 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 November 2022
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
22 November 2022
AP01Appointment of Director
Resolution
21 November 2022
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
21 November 2022
SH10Notice of Particulars of Variation
Memorandum Articles
21 November 2022
MAMA
Capital Name Of Class Of Shares
21 November 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
21 November 2022
SH08Notice of Name/Rights of Class of Shares
Second Filing Capital Allotment Shares
21 November 2022
RP04SH01RP04SH01
Capital Allotment Shares
17 November 2022
SH01Allotment of Shares
Capital Allotment Shares
10 November 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
10 November 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
10 November 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 November 2022
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
7 November 2022
SH19Statement of Capital
Resolution
7 November 2022
RESOLUTIONSResolutions
Legacy
7 November 2022
CAP-SSCAP-SS
Legacy
7 November 2022
SH20SH20
Capital Allotment Shares
7 November 2022
SH01Allotment of Shares
Resolution
19 August 2022
RESOLUTIONSResolutions
Memorandum Articles
19 August 2022
MAMA
Capital Variation Of Rights Attached To Shares
19 August 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 August 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Change To A Person With Significant Control
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
18 August 2022
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
18 August 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
8 July 2022
AA01Change of Accounting Reference Date
Incorporation Company
8 July 2022
NEWINCIncorporation