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Aparthotel Leasing Limited

Aparthotel Leasing Limited is a dormant company incorporated on 19 February 2018 with the registered office located in Bristol, Bristol. Aparthotel Leasing Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
11213890
Private limited company
Age
7 years
Incorporated 19 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
6th Floor Embassy House Queens Avenue
Clifton
Bristol
BS8 1SB
England
Address changed on 5 Nov 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Lauren Mariko Young
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Alastair Bernhard Thomann
Director • British • Lives in UK • Born in Aug 1972
Maddalena Padrin
Director • Italian • Lives in UK • Born in Aug 1973
Brookfield Corporation
PSC
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Shareholders, PSCs & Group Structure
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Ms Lauren Mariko Young, Intertrust (UK) Limited, and 2 more are mutual people.
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Edyn Limited
Ms Lauren Mariko Young, Intertrust (UK) Limited, and 2 more are mutual people.
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Saco Group Holdings Limited
Intertrust (UK) Limited, Ms Lauren Mariko Young, and 2 more are mutual people.
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Aparthotel Cannon Street Limited
Ms Lauren Mariko Young, Intertrust (UK) Limited, and 2 more are mutual people.
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Hotel Cambridge Limited
Alastair Bernhard Thomann, Ms Lauren Mariko Young, and 2 more are mutual people.
Active
Aparthotel Holdings Limited
Alastair Bernhard Thomann, Ms Lauren Mariko Young, and 2 more are mutual people.
Active
Edyn Development Studio Limited
Alastair Bernhard Thomann, Ms Lauren Mariko Young, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.07M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
2 Months Ago on 5 Nov 2025
Daniel Robin James Carre-Bishop Resigned
3 Months Ago on 30 Sep 2025
Mr. Alastair Bernhard Thomann Appointed
3 Months Ago on 30 Sep 2025
Csc Cls (Uk) Limited Details Changed
5 Months Ago on 21 Jul 2025
Registers Moved To Inspection Address
10 Months Ago on 11 Mar 2025
Inspection Address Changed
10 Months Ago on 11 Mar 2025
Registered Address Changed
10 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 5 Nov 2025
Termination of appointment of Daniel Robin James Carre-Bishop as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Mr. Alastair Bernhard Thomann as a director on 30 September 2025
Submitted on 6 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
Submitted on 11 Mar 2025
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
Submitted on 11 Mar 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB on 11 March 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 27 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
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Repayment History
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