Aparthotel Holdings Limited

11145986

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR EMBASSY HOUSE, CLIFTON, BRISTOL, BS8 1SB

Incorporated 11/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 26/02/2018

Ms Rose Belle Claire Meller

director · Since 11/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 55 other boards

Ms. Lauren Mariko Young

director · Since 08/03/2022

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 37

Also on 14 other boards

Mr. Andrea Colasanti

director · Since 18/11/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 38

Also on 25 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

significant-influence-or-control-as-firm

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

Reg: 1644037 · Canada · Public Listed Company

Notified 11/01/2018

Charges1 outstanding

Charge

outstanding

RBC EUROPE LIMITED ACTING AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 12/03/2018Registered 20/03/2018