Aparthotel Kensington Limited
Company 05733270 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Saco Group Holdings Limited 2 shared directors
- Aparthotel Cannon Street Limited 2 shared directors
- Hotel Cambridge Limited 2 shared directors
- Aparthotel Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05733270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2006 |
| Address | 6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, CLIFTON, BRISTOL, BS8 1SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brookfield Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aparthotel West London Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Alastair Bernhard Thomann Director · appointed 2025
- Young, Lauren Mariko, Ms. Director · appointed 2022
Show 18 former officers
- Maddalena Padrin Director · appointed 2023 · resigned 2026
- Eric Jafari Director · appointed 2022 · resigned 2023
- Mccall, Stephen James, Mr. Director · appointed 2022 · resigned 2023
- Daniel Robin James Carre-Bishop Director · appointed 2022 · resigned 2025
- Javier Arus Director · appointed 2022 · resigned 2022
- Francisco Javier Picon Garcia De Leaniz Director · appointed 2018 · resigned 2022
- Laia Lahoz Malpartida Director · appointed 2017 · resigned 2022
- Azora Urban S.L. Corporate-director · appointed 2016 · resigned 2022
- S.L. Carey Property Corporate-director · appointed 2012 · resigned 2016
- S.L. Carey Value Added Corporate-director · appointed 2011 · resigned 2018
- S.L.U. Meldon Inversiones 2008 Corporate-director · appointed 2011 · resigned 2012
- Jose Maria De Torres Zabala Director · appointed 2009 · resigned 2009
- Carlos Ramos Fernandez Director · appointed 2009 · resigned 2011
- Rafael Barbero Martin Director · appointed 2009 · resigned 2011
- Enena Castillo Gil Director · appointed 2008 · resigned 2008
- Jesus Ignacio Aranguren Gonzalez Tarrio Director · appointed 2006 · resigned 2017
- Cesar Losada Santamaria Director · appointed 2006 · resigned 2009
- Soledad Prieto Rodriguez Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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