APARTHOTEL HOLDINGS LIMITED
Overview
| Company Name | APARTHOTEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11145986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APARTHOTEL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APARTHOTEL HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor Embassy House Queens Avenue BS8 1SB Clifton, Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APARTHOTEL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 APARTHOTEL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for APARTHOTEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 17, 2025
| 3 pages | SH01 | ||
Director's details changed for Ms Rose Belle Claire Meller on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms. Lauren Mariko Young on Nov 13, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||
Director's details changed for Mr. Andrea Colasanti on Mar 10, 2025 | 2 pages | CH01 | ||
Termination of appointment of Daniel Robin James Carre-Bishop as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Alastair Bernhard Thomann as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor Embassy House Queens Avenue Clifton, Bristol BS8 1SB on Mar 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||
Appointment of Mr. Andrea Colasanti as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Bradley Hyler as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Jan 11, 2024
| 4 pages | RP04SH01 | ||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 15, 2023
| 3 pages | SH01 | ||
Who are the officers of APARTHOTEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550544 | ||||||||||
| COLASANTI, Andrea, Mr. | Director | Embassy House Queens Avenue BS8 1SB Clifton, Bristol 6th Floor United Kingdom | United Kingdom | Italian | 279066390002 | |||||||||
| MELLER, Rose Belle Claire | Director | Embassy House Queens Avenue BS8 1SB Clifton, Bristol 6th Floor United Kingdom | England | British | 208324970002 | |||||||||
| PADRIN, Maddalena | Director | Embassy House Queens Avenue BS8 1SB Clifton, Bristol 6th Floor United Kingdom | United Kingdom | Italian | 315789010001 | |||||||||
| THOMANN, Alastair Bernhard | Director | Embassy House Queens Avenue BS8 1SB Clifton, Bristol 6th Floor United Kingdom | United Kingdom | British | 235504360001 | |||||||||
| YOUNG, Lauren Mariko, Ms. | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25, United Kingdom | United Kingdom | American | 291886340002 | |||||||||
| SCOTT, Joanna | Secretary | EC2M 3XD London 99 Bishopsgate United Kingdom | 241950410001 | |||||||||||
| ADOMAIT, Natalie Johanna | Director | EC2M 3XD London 99 Bishopsgate United Kingdom | United Kingdom | Canadian | 221376510001 | |||||||||
| BRINKMANN, Laura Birte | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | German | 252192630001 | |||||||||
| CARRE-BISHOP, Daniel Robin James | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 243826420001 | |||||||||
| HYLER, James Bradley | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | American | 202532610002 | |||||||||
| MCCALL, Stephen James, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 169184310001 | |||||||||
| MCCRAIN, Kevin O'Donnell | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | American | 195429180003 | |||||||||
| OKADA, Lauren Mariko | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | England | American | 243343530001 | |||||||||
| VAUGHAN, Zachary Bryan | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Canadian | 201919620004 |
Who are the persons with significant control of APARTHOTEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Corporation | Jan 11, 2018 | 181 Bay Street Suite 300 M5J 2T3 Ontario Brookfield Place Canada | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0