Edyn Development Studio Limited

Active11146840 Private limited company
Incorporated
12 January 2018 (8 years)
Previously known as
Aparthotel Developments Limited (until 11 November 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Brookfield Corporation
Accounts type
Full
Region
Greater London
Address
Ground Floor
Axe And Bottle Court
70 Newcomen Street
London
SE1 1YT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 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
Appointed Padrin, Maddalena as Director
30 September 2023
Resigned Jafari, Eric as Director
8 March 2022
Resigned Brinkmann, Laura Birte as Director
8 March 2022
Appointed Young, Lauren Mariko, Ms. as Director
18 June 2021
Resigned Vaughan, Zachary Bryan as Director
29 November 2019
Appointed Carre-Bishop, Daniel Robin James as Director
30 November 2018
Appointed Mccall, Stephen James, Mr. as Director
17 October 2018
Appointed Brinkmann, Laura Birte as Director
17 October 2018
Resigned Okada, Lauren Mariko as Director
2 October 2018
Appointed Jafari, Eric as Director
26 February 2018
Resigned Scott, Joanna as Secretary
26 February 2018
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 February 2018
Appointed Okada, Lauren Mariko as Director
21 February 2018
Resigned Adomait, Natalie Johanna as Director
12 January 2018
Appointed Adomait, Natalie Johanna as Director
12 January 2018
Appointed Scott, Joanna as Secretary
12 January 2018
Appointed Vaughan, Zachary Bryan as Director

Ownership 1 active

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

Brookfield Corporation
Corporate entity · Notified 25 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Ontario Business Corporation
Reg. no. 1644037
Former controllers (1)
25 August 2021
Ceased Aparthotel Holdings Limited — Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
1 October 2026Registered office address changed
23 September 2026Full accounts31 December 2025
28 May 2026Termination of appointment of a director
23 January 2026Confirmation statement with updates11 January 2026
13 January 2026Director's details changed
Show all 84 filings

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