Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Aparthotel CW Limited
- Incorporated
- 31 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Brookfield Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor Axe And Bottle Court70 Newcomen StreetLondonSE1 1YT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born August 1972 (54)
Director · Appointed 8 March 2022
American
Born October 1988 (38)
Director · Appointed 31 October 2019
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Corporate Secretary · Appointed 31 October 2019
Officer history (5 former)
21 May 2026
30 September 2025
30 September 2025
1 November 2023
1 November 2023
30 September 2023
30 September 2023
8 March 2022
8 March 2022
31 October 2019
31 October 2019
31 October 2019
31 October 2019
31 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 31 October 2019
Has significant influence or control
Ontario Business Corporation
Reg. no. 1644037
Former controllers (1)
31 October 2019
Ceased Brookfield Asset Management (US) Inc. — Owns 75–100% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aparthotel CW Limited This company
Wood Wharf B2 GP Limited Owns 25–50% of shares
Edyn (Wood Wharf B2) II Limited Owns more than 25% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 4 October 2026 | Register inspection address has been changed | |||
| 1 October 2026 | Registered office address changed | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Termination of appointment of a director |
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