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Nom

Aparthotel CW Limited
Adresse
6th Floor Embassy House, Queens Avenue
Clifton
Bristol
BS8 1SB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12292120 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brookfield Corporation Status: Active Notified: 31/10/2019 Companies House Number: 01644037 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Brookfield Asset Management (Us) Inc. Status: Ceased Notified: 31/10/2019 Ceased: 31/10/2019 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
    •

    Officers (9)

    Source: Companies House
    Carre-Bishop, Daniel Robin James Clifton, Bristol, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 31/10/2019 Role: Corporate-Secretary Companies House Number: 06307550
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 31/10/2019 Role: Secretary
    Mccall, Stephen James London, England Status: Active Notified: 31/10/2019 Date of Birth: 09/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Meller, Rose Belle Claire London, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Padrin, Maddalena Clifton, Bristol, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Young, Lauren Mariko Canary Wharf, London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 10/1988 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: American
    Jafari, Eric London, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 30/09/2023 Date of Birth: 04/1977 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Mccall, Stephen James, Mr. London, England Status: Ceased Notified: 31/10/2019 Ceased: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wood Wharf B2 GP Limited Status: Active Notified: 18/12/2019 Companies House Number: 12229332 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •