Company information:
Aparthotel Investments Ii Limited (No: 12292075)
Address: 6TH FLOOR EMBASSY HOUSE, QUEENS AVENUE, CLIFTON, BRISTOL, BS8 1SB, UNITED KINGDOM
Status: Active
Incorporated: 31-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LAURA BRINKMAN ( DOB: Apr-1987 From: Oct-2019 )
Current Director: LAURA BRINKMANN ( DOB: Apr-1987 From: Oct-2019 )
Current Director: DANIEL ROBIN JAMES CARRE-BISHOP ( DOB: Feb-1982 From: Sep-2023 )
Current Director: ROSE BELLE CLAIRE MELLER ( DOB: Feb-1978 From: Oct-2019 )
Current Director: MADDALENA PADRIN ( DOB: Aug-1973 From: Nov-2023 )
Current Director: LAUREN MARIKO YOUNG ( DOB: Oct-1988 From: Mar-2022 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Oct-2019 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Oct-2019 )
Resigned Director: LAURA BIRTE BRINKMANN ( DOB: Apr-1987 From: Oct-2019 To: Mar-2022 )
Resigned Director: ERIC JAFARI ( DOB: Apr-1977 From: Oct-2019 To: Sep-2023 )
Resigned Director: STEPHEN JAMES MCCALL ( DOB: Sep-1972 From: Oct-2019 To: Nov-2023 )
Persons of Significant Control:
Brookfield Asset Management (Us) Inc., Brookfield Place 181 Bay Street, Toronto, M5J 2T3, Canada: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-10-31, Ceased: 2019-10-31)