Aparthotel Kensington Limited

05733270

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, BRISTOL, BS8 1SB

Incorporated 07/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

82990

Other business support service activities

Officers

Csc Cls (Uk) Limited

secretary · Since 01/07/2022

Ms. Lauren Mariko Young

director · Since 01/07/2022

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 37

Also on 14 other boards

Mr Alastair Bernhard Thomann

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Persons with Significant Control

Brookfield Corporation

75–100% shares

75–100% votes

Appoint directors

Brookfield Place, 181 Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Ministry Of Government Services · Public Listed Company

Notified 10/07/2025

Former PSCs

Aparthotel West London Holdings Limited

Ceased 10/07/2025

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 10/07/2025Registered 24/07/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS AGENT

Created 10/07/2025Registered 24/07/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 10/07/2025Registered 24/07/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 16/08/2022Registered 19/08/2022

Charge

satisfied

EBN BANCO DE NEGOCIOS, S.A.

Created 31/07/2020Registered 21/08/2020Satisfied 06/07/2022

Charge

satisfied

EBN BANCO DE NEGOCIOS, S.A.

Created 31/07/2020Registered 04/08/2020Satisfied 06/07/2022

charge

satisfied

EBN BANCO DE NEGOCIOS S.A.

Created 01/08/2006Registered 14/08/2006Satisfied 06/07/2022