Introduction
Watch Company
A
APARTHOTEL INVESTMENTS LIMITED
APARTHOTEL INVESTMENTS LIMITED is an active company incorporated on 19 February 2018 with the registered office located in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. APARTHOTEL INVESTMENTS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11213864
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
6th Floor Embassy House Queens Avenue Clifton Bristol, BS8 1SB,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX England
From: 24 March 2020To: 11 March 2025
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 19 June 2018To: 24 March 2020
99 Bishopsgate London EC2M 3XD United Kingdom
From: 19 February 2018To: 19 June 2018
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
17
Officers
0
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 26 Feb 2018
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
26 Feb 2018
Active
COLASANTI, Andrea, Mr.
ActiveQueens Avenue, BristolBS8 1SB
Born February 1988
Director
Appointed 18 Nov 2024
COLASANTI, Andrea, Mr.
Queens Avenue, BristolBS8 1SB
Born February 1988
Director
18 Nov 2024
Active
MELLER, Rose Belle Claire
ActiveLevel 25, LondonE14 5AA
Born February 1978
Director
Appointed 11 May 2020
MELLER, Rose Belle Claire
Level 25, LondonE14 5AA
Born February 1978
Director
11 May 2020
Active
PADRIN, Maddalena
ActiveQueens Avenue, BristolBS8 1SB
Born August 1973
Director
Appointed 01 Nov 2023
PADRIN, Maddalena
Queens Avenue, BristolBS8 1SB
Born August 1973
Director
01 Nov 2023
Active
THOMANN, Alastair Bernhard
ActiveQueens Avenue, BristolBS8 1SB
Born August 1972
Director
Appointed 30 Sept 2025
THOMANN, Alastair Bernhard
Queens Avenue, BristolBS8 1SB
Born August 1972
Director
30 Sept 2025
Active
YOUNG, Lauren Mariko, Ms.
Active1 Canada Square, LondonE14 5AA
Born October 1988
Director
Appointed 08 Mar 2022
YOUNG, Lauren Mariko, Ms.
1 Canada Square, LondonE14 5AA
Born October 1988
Director
08 Mar 2022
Active
BRINKMANN, Laura Birte
Resigned1 Canada Square, LondonE14 5AA
Born April 1987
Director
Appointed 17 Oct 2018
Resigned 08 Mar 2022
BRINKMANN, Laura Birte
1 Canada Square, LondonE14 5AA
Born April 1987
Director
17 Oct 2018
Resigned 08 Mar 2022
Resigned
CARRE-BISHOP, Daniel Robin James
ResignedQueens Avenue, BristolBS8 1SB
Born February 1982
Director
Appointed 30 Sept 2023
Resigned 30 Sept 2025
CARRE-BISHOP, Daniel Robin James
Queens Avenue, BristolBS8 1SB
Born February 1982
Director
30 Sept 2023
Resigned 30 Sept 2025
Resigned
HYLER, James Bradley
ResignedBartholomew Lane, LondonEC2N 2AX
Born July 1978
Director
Appointed 19 Feb 2018
Resigned 18 Nov 2024
HYLER, James Bradley
Bartholomew Lane, LondonEC2N 2AX
Born July 1978
Director
19 Feb 2018
Resigned 18 Nov 2024
Resigned
JAFARI, Eric
ResignedEmbassy House, Queens Avenue, BristolBS8 1SB
Born April 1977
Director
Appointed 08 Mar 2022
Resigned 30 Sept 2023
JAFARI, Eric
Embassy House, Queens Avenue, BristolBS8 1SB
Born April 1977
Director
08 Mar 2022
Resigned 30 Sept 2023
Resigned
MCCALL, Stephen James, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1972
Director
Appointed 30 Nov 2018
Resigned 01 Nov 2023
MCCALL, Stephen James, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born September 1972
Director
30 Nov 2018
Resigned 01 Nov 2023
Resigned
MCCRAIN, Kevin O'Donnell
ResignedBartholomew Lane, LondonEC2N 2AX
Born July 1979
Director
Appointed 19 Feb 2018
Resigned 11 May 2020
MCCRAIN, Kevin O'Donnell
Bartholomew Lane, LondonEC2N 2AX
Born July 1979
Director
19 Feb 2018
Resigned 11 May 2020
Resigned
OKADA, Lauren Mariko
ResignedGreat St. Helen's, LondonEC3A 6AP
Born October 1988
Director
Appointed 19 Feb 2018
Resigned 17 Oct 2018
OKADA, Lauren Mariko
Great St. Helen's, LondonEC3A 6AP
Born October 1988
Director
19 Feb 2018
Resigned 17 Oct 2018
Resigned
VAUGHAN, Zachary Bryan
ResignedBartholomew Lane, LondonEC2N 2AX
Born August 1977
Director
Appointed 19 Feb 2018
Resigned 18 Jun 2021
VAUGHAN, Zachary Bryan
Bartholomew Lane, LondonEC2N 2AX
Born August 1977
Director
19 Feb 2018
Resigned 18 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brookfield Corporation
Active181 Bay Street, TorontoM5J 2T3
Nature of Control
Significant influence or control
Notified 19 Feb 2018
Brookfield Corporation
181 Bay Street, TorontoM5J 2T3
Significant influence or control
19 Feb 2018
Active
Filing History
58
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
14 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
4 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
11 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 March 2025
11 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 March 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2024
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
16 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
7 April 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 April 2020
24 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2018
19 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2018
19 June 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 June 2018
20 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2018