Menna Overview
Here’s a quick overview of APARTHOTEL INVESTMENTS II LIMITED 👀 — a Bristol based business that started in 2019.
APARTHOTEL INVESTMENTS II LIMITED
- Company statusactive
- Company No12292075
- Age6 years 9 months Incorporated 31 October 2019
- Officers5
Address
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB, United Kingdom
APARTHOTEL INVESTMENTS II LIMITED is an active company incorporated on 31 October 2019 and based in Bristol, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Resolution
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 12 Sep 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 31 Oct 2019 | |
| MELLER, Rose Belle Claire | director | Feb 1978 | 31 Oct 2019 |
| PADRIN, Maddalena | director | Aug 1973 | 01 Nov 2023 |
| THOMANN, Alastair Bernhard | director | Aug 1972 | 30 Sept 2025 |
| YOUNG, Lauren Mariko, Ms. | director | Oct 1988 | 08 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management (Us) Inc. | 31 Oct 2019 | |
| Brookfield Corporation | 31 Oct 2019 |
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Menna Overview
Here’s a quick overview of APARTHOTEL INVESTMENTS II LIMITED 👀 — a Bristol based business that started in 2019.