Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Aparthotel West London Holdings Limited
- Incorporated
- 2 February 2021 (5 years)
- Previously known as
- Edyn Agency Limited (until 21 July 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Brookfield Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground FloorAxe And Bottle Court70 Newcomen StreetLondonSE1 1YT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born August 1972 (54)
Director · Appointed 28 February 2022
American
Born October 1988 (38)
Corporate Secretary · Appointed 2 February 2021
Officer history (4 former)
21 May 2026
30 September 2025
30 September 2025
1 November 2023
1 November 2023
28 February 2022
28 February 2022
28 February 2022
2 February 2021
2 February 2021
2 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 2 February 2021
Has significant influence or control (as a firm)
Ontario Business Corporation
Reg. no. 1644037
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 13 February 2026 | Confirmation statement with updates | 1 February 2026 |
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