Aparthotel Kensington Limited

Active05733270 Private limited company
Incorporated
7 March 2006 (20 years)
Previously known as
Kensington Hotel Value Added, I Limited (until 14 July 2022)
Losan Investments Limited (until 29 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Brookfield Corporation
Accounts type
Full
Region
Greater London
Address
Ground Floor
Axe And Bottle Court
70 Newcomen Street
London
SE1 1YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
21 May 2026
Resigned Padrin, Maddalena as Director
30 September 2025
Appointed Thomann, Alastair Bernhard as Director
30 September 2025
1 November 2023
Resigned Mccall, Stephen James, Mr. as Director
30 September 2023
Resigned Jafari, Eric as Director
30 September 2023
Appointed Padrin, Maddalena as Director
1 July 2022
Appointed Jafari, Eric as Director
1 July 2022
Appointed Carre-Bishop, Daniel Robin James as Director
1 July 2022
Appointed Young, Lauren Mariko, Ms. as Director
1 July 2022
Resigned Arus, Javier as Director
1 July 2022
Resigned Picon Garcia De Leaniz, Francisco Javier as Director
1 July 2022
Appointed Mccall, Stephen James, Mr. as Director
1 July 2022
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 July 2022
Resigned Azora Urban S.L. as Corporate Director
29 June 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
29 June 2022
Appointed Arus, Javier as Director
29 June 2022
Resigned Lahoz Malpartida, Laia as Director
23 July 2018
Resigned Carey Value Added, S.L. as Corporate Director
23 July 2018
Appointed Picon Garcia De Leaniz, Francisco Javier as Director
28 June 2017
Appointed Lahoz Malpartida, Laia as Director
28 June 2017
Resigned Aranguren Gonzalez Tarrio, Jesus Ignacio as Director
15 February 2016
Resigned Carey Property, S.L. as Corporate Director
15 February 2016
Appointed Azora Urban S.L. as Corporate Director
24 September 2012
Resigned Meldon Inversiones 2008, S.L.U. as Corporate Director
24 September 2012
Appointed Carey Property, S.L. as Corporate Director
30 April 2011
Appointed Meldon Inversiones 2008, S.L.U. as Corporate Director
30 April 2011
Resigned Barbero Martin, Rafael as Director
30 April 2011
Resigned Ramos Fernandez, Carlos as Director
30 April 2011
Appointed Carey Value Added, S.L. as Corporate Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 December 2009
Resigned De Torres Zabala, Jose Maria as Director
30 April 2009
Resigned Losada Santamaria, Cesar as Director
30 April 2009
Appointed De Torres Zabala, Jose Maria as Director
30 April 2009
Appointed Barbero Martin, Rafael as Director
30 April 2009
Appointed Ramos Fernandez, Carlos as Director
12 November 2008
Resigned Castillo Gil, Enena as Director
3 June 2008
Resigned Prieto Rodriguez, Soledad as Director
3 June 2008
Appointed Castillo Gil, Enena as Director
7 March 2006
Appointed Prieto Rodriguez, Soledad as Director
7 March 2006
Appointed Losada Santamaria, Cesar as Director
7 March 2006
Resigned Mawlaw Corporate Services Limited as Corporate Director
7 March 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
7 March 2006
Appointed Mawlaw Corporate Services Limited as Corporate Director
7 March 2006
Appointed Aranguren Gonzalez Tarrio, Jesus Ignacio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Corporation
Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037
Former controllers (1)
10 July 2025
Ceased Aparthotel West London Holdings Limited — Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
1 October 2026Registered office address changed
23 September 2026Full accounts31 December 2025
28 May 2026Termination of appointment of a director
20 April 2026Replacement filing of Confirmation Statement7 March 2023
20 April 2026Replacement filing of Confirmation Statement7 March 2024
Show all 166 filings

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