APARTHOTEL INVESTMENTS II LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
APARTHOTEL INVESTMENTS II LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
APARTHOTEL INVESTMENTS II LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292075. The accounts status is FULL and accounts are next due on 30/09/2024.
APARTHOTEL INVESTMENTS II LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292075. The accounts status is FULL and accounts are next due on 30/09/2024.
APARTHOTEL INVESTMENTS II LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR EMBASSY HOUSE, QUEENS AVENUE
BRISTOL
BS8 1SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. LAUREN MARIKO YOUNG | Oct 1988 | American | Director | 2022-03-08 | CURRENT |
MS MADDALENA PADRIN | Aug 1973 | Italian | Director | 2023-11-01 | CURRENT |
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2019-10-31 | CURRENT |
MR DANIEL CARRE-BISHOP | Feb 1982 | British | Director | 2023-09-30 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-10-31 | CURRENT | ||
MR ERIC JAFARI | Apr 1977 | American | Director | 2019-10-31 UNTIL 2023-09-30 | RESIGNED |
LAURA BIRTE BRINKMANN | Apr 1987 | German | Director | 2019-10-31 UNTIL 2022-03-08 | RESIGNED |
MR STEPHEN MCCALL | Sep 1972 | British | Director | 2019-10-31 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management (Us) Inc. | 2019-10-31 - 2019-10-31 | Toronto |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
Brookfield Corporation | 2019-10-31 | Toronto | Significant influence or control |