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Aparthotel Leasing Limited

11213890

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, BRISTOL, BS8 1SB
Incorporated 19/02/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 26/02/2018

Ms. Lauren Mariko Young

director · Since 08/03/2022

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

Significant control

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

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

Notified 19/02/2018

Charges8 outstanding

Charge
outstanding

RBC EUROPE LIMITED AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDITION

Created 12/01/2024Registered 25/01/2024
Charge
outstanding

RBC EUROPE LIMITED (AS SECURITY TRUSTEE)

Created 15/03/2023Registered 23/03/2023
Charge
outstanding

RBC EUROPE LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT.

Created 15/03/2023Registered 22/03/2023
Charge
outstanding

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

Created 21/06/2019Registered 24/06/2019
Charge
outstanding

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

Created 12/03/2018Registered 20/03/2018
Charge
outstanding

RBC EUROPE LIMITED OF RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3BF AS TRUSTEE

Created 26/02/2018Registered 09/03/2018
Charge
outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 26/02/2018Registered 06/03/2018
Charge
outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 26/02/2018Registered 06/03/2018