APARTHOTEL LEASING LIMITED

Key Data

Status

Active

Company No.

11213890

Incorporation date

19/02/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2018)

04/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Ms. Lauren Mariko Young on 2025-11-13

View PDF (2 pages)

05/11/2025

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

06/10/2025

Appointment of Mr. Alastair Bernhard Thomann as a director on 2025-09-30

View PDF (2 pages)

06/10/2025

Termination of appointment of Daniel Robin James Carre-Bishop as a director on 2025-09-30

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

03/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (0 pages)

27/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

25/01/2024

Registration of charge 112138900008, created on 2024-01-12

View PDF (82 pages)

14/11/2023

Appointment of Ms Maddalena Padrin as a director on 2023-11-01

View PDF (2 pages)

14/11/2023

Termination of appointment of Stephen James Mccall as a director on 2023-11-01

View PDF (1 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

16/05/2023

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

23/03/2023

Registration of charge 112138900007, created on 2023-03-15

View PDF (15 pages)

22/03/2023

Registration of charge 112138900006, created on 2023-03-15

View PDF (78 pages)

08/03/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (5 pages)

01/12/2022

Resolutions

View PDF (1 pages)

01/12/2022

Solvency Statement dated 08/03/22

View PDF (1 pages)

01/12/2022

Statement by Directors

View PDF (1 pages)

01/12/2022

Statement of capital on 2022-12-01

View PDF (5 pages)

01/12/2022

Resolutions

View PDF (1 pages)

01/12/2022

Solvency Statement dated 10/08/22

View PDF (1 pages)

01/12/2022

Statement by Directors

View PDF (1 pages)

01/12/2022

Statement of capital on 2022-12-01

View PDF (5 pages)

01/12/2022

Resolutions

View PDF (1 pages)

01/12/2022

Statement by Directors

View PDF (1 pages)

01/12/2022

Solvency Statement dated 18/08/22

View PDF (1 pages)

01/12/2022

Statement of capital on 2022-12-01

View PDF (5 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

29/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (5 pages)

14/03/2022

Appointment of Ms. Lauren Mariko Young as a director on 2022-03-08

View PDF (2 pages)

14/03/2022

Termination of appointment of Laura Birte Brinkmann as a director on 2022-03-08

View PDF (1 pages)

14/03/2022

Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 2022-03-08

View PDF (2 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-16

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (3 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-12-10

View PDF (3 pages)

09/12/2020

Second filing of Confirmation Statement dated 2019-02-18

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

06/04/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

01/04/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-04-01

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

14/02/2020

Auditor's resignation

View PDF (1 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

24/06/2019

Registration of charge 112138900005, created on 2019-06-21

View PDF (13 pages)

27/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (4 pages)

08/01/2019

Termination of appointment of Stephen Anthony Hanton as a director on 2018-11-30

View PDF (1 pages)

08/01/2019

Appointment of Mr Stephen Mccall as a director on 2018-11-30

View PDF (2 pages)

06/11/2018

Termination of appointment of Lauren Mariko Okada as a director on 2018-10-17

View PDF (1 pages)

06/11/2018

Appointment of Laura Birte Brinkmann as a director on 2018-10-17

View PDF (2 pages)

19/06/2018

Registered office address changed from 99 Bishopsgate London EC2M 3XD United Kingdom to 35 Great St. Helen's London EC3A 6AP on 2018-06-19

View PDF (1 pages)

19/06/2018

Appointment of Intertrust (Uk) Limited as a secretary on 2018-02-26

View PDF (2 pages)

20/03/2018

Registration of charge 112138900004, created on 2018-03-12

View PDF (37 pages)

09/03/2018

Registration of charge 112138900003, created on 2018-02-26

View PDF (79 pages)

06/03/2018

Appointment of Mr Stephen Anthony Hanton as a director on 2018-02-26

View PDF (2 pages)

06/03/2018

Registration of charge 112138900001, created on 2018-02-26

View PDF (18 pages)

06/03/2018

Registration of charge 112138900002, created on 2018-02-26

View PDF (15 pages)

20/02/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

19/02/2018

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	26/02/2018 - Present	1977
Mccall, Stephen James, Mr.	Director	30/11/2018 - 01/11/2023	24
Carre-Bishop, Daniel Robin James	Director	08/03/2022 - 30/09/2025	17
Padrin, Maddalena	Director	01/11/2023 - Present	14
Thomann, Alastair Bernhard, Mr.	Director	30/09/2025 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APARTHOTEL LEASING LIMITED

APARTHOTEL LEASING LIMITED is an(a) Active company incorporated on 19/02/2018 with the registered office located at 6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APARTHOTEL LEASING LIMITED?

APARTHOTEL LEASING LIMITED is currently Active. It was registered on 19/02/2018 .

Where is APARTHOTEL LEASING LIMITED located?

APARTHOTEL LEASING LIMITED is registered at 6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB.

What does APARTHOTEL LEASING LIMITED do?

APARTHOTEL LEASING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APARTHOTEL LEASING LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-18 with no updates.