ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aparthotel West London Holdings Limited

Aparthotel West London Holdings Limited is an active company incorporated on 2 February 2021 with the registered office located in Bristol, Bristol. Aparthotel West London Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13175022
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Embassy House Queens Avenue
Clifton
Bristol
BS8 1SB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Aug 1973
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aparthotel Kensington Limited
Daniel Robin James Carre-Bishop, Ms Lauren Mariko Young, and 3 more are mutual people.
Active
Spens House Limited
CSC CLS (UK) Limited, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Edyn Limited
CSC CLS (UK) Limited, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Saco Group Holdings Limited
CSC CLS (UK) Limited, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Aparthotel Cannon Street Limited
CSC CLS (UK) Limited, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Hotel Cambridge Limited
CSC CLS (UK) Limited, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Aparthotel Holdings Limited
CSC CLS (UK) Limited, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Edyn Development Studio Limited
CSC CLS (UK) Limited, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122K
Increased by £120K (+6000%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£31.14M
Decreased by £800K (-3%)
Total Liabilities
-£10.19M
Decreased by £841K (-8%)
Net Assets
£20.95M
Increased by £41K (0%)
Debt Ratio (%)
33%
Decreased by 1.81% (-5%)
Latest Activity
Daniel Robin James Carre-Bishop Resigned
1 Month Ago on 30 Sep 2025
Mr. Alastair Bernhard Thomann Appointed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Ms Maddalena Padrin Appointed
2 Years Ago on 1 Nov 2023
Stephen James Mccall Resigned
2 Years Ago on 1 Nov 2023
Get Credit Report
Discover Aparthotel West London Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr. Alastair Bernhard Thomann as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Daniel Robin James Carre-Bishop 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
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Solvency Statement dated 27/05/25
Submitted on 29 May 2025
Statement of capital on 29 May 2025
Submitted on 29 May 2025
Statement by Directors
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 21 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year