CDL Hreit Investments (II) Property Limited

Active13177335 Private limited company

Incorporated: 3 February 2021 (5 years)
Previously known as: Roundapple Hotel Partners Iii Limited (until 2 March 2022)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Wenda Margaretha Adriaanse
Adrian Christopher Ellis
Poh Cheo Gan
Owned by: CDL Hreit Investments (II) Limited
Accounts type: Full
Region: Greater London
Address: C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 April 2027
Last conf. stmt: 7 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited

Corporate Secretary · Appointed 20 January 2023

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Adriaanse, Wenda Margaretha

Director · Appointed 20 January 2023

Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies

Dutch

Born June 1971 (55)

Ellis, Adrian Christopher

Director · Appointed 31 October 2022

Also at CDL HBT Investments (I) Operations Limited, CDL HBT Investments (I) Limited, CDL HBT Investments (I) Property Limited · more companies

British

Born August 1963 (63)

Gan, Poh Cheo

Director · Appointed 21 February 2022

Singaporean

Born January 1964 (62)

Officer history (4 former)

20 January 2023

Appointed Csc Cls (UK) Limited as Corporate Secretary

20 January 2023

Appointed Adriaanse, Wenda Margaretha as Director

20 January 2023

Resigned Vistra Cosec Limited as Corporate Secretary

31 October 2022

Appointed Ellis, Adrian Christopher as Director

31 October 2022

Resigned Yeo, Vincent Wee Eng as Director

22 February 2022

Appointed Vistra Cosec Limited as Corporate Secretary

21 February 2022

Appointed Gan, Poh Cheo as Director

21 February 2022

Appointed Yeo, Vincent Wee Eng as Director

21 February 2022

Resigned Hyman, Alan Neil as Director

21 February 2022

Resigned Nixon, Edward John as Director

21 January 2022

Appointed Hyman, Alan Neil as Director

3 February 2021

Appointed Nixon, Edward John as Director

Ownership 1 active

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

CDL Hreit Investments (II) Limited

Corporate entity · Notified 21 February 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 13814031

Former controllers (2)

21 February 2022

Ceased Raholdingsuk Limited — Owns 75–100% of shares

21 February 2022

Ceased Edward John Nixon — Has significant influence or control

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Millennium & Copthorne Hotels Limited

CDL HBT Cambridge City (UK) Ltd Owns 25–50% of shares

CDL HBT Cambridge City Hotel (UK) Ltd Owns 75–100% of shares

CDL HBT Investments (I) Limited Owns 25–50% of shares

CDL HBT Investments (I) Operations Limited Owns 75–100% of shares

CDL HBT Investments (I) Property Limited Owns 75–100% of shares

CDL HBT Investments (Iii) Property Limited Owns 25–50% of shares

CDL HBT Investments (IV) Property Limited Owns 25–50% of shares

CDL HBT North Ltd Owns 25–50% of shares

The Lowry Hotel Limited Owns 75–100% of shares

CDL Hreit Investments (II) Limited Owns 25–50% of shares

CDL Hreit Investments (II) Property Limited This company Owns 75–100% of shares

CDL Hreit Investments (IV) Property Limited Owns 75–100% of shares

Copthorne Hotel Holdings Limited Owns 75–100% of shares

Copthorne Aberdeen Limited Owns 75–100% of shares

Copthorne Hotel (Birmingham) Limited Owns 75–100% of shares

Copthorne Hotel (Cardiff) Limited Owns 75–100% of shares

Copthorne Hotel (Effingham Park) Limited Owns 75–100% of shares

Copthorne Hotel (Gatwick) Limited Owns 75–100% of shares

Copthorne Hotel (Manchester) Limited Owns 75–100% of shares

Copthorne Hotel (Merry Hill) Limited Owns 75–100% of shares

Copthorne Hotel (Merry Hill) Construction Limited Owns 75–100% of shares

Copthorne Hotel (Newcastle) Limited Owns 75–100% of shares

Copthorne Hotel (Plymouth) Limited Owns 75–100% of shares

Copthorne Hotel (Slough) Limited Owns 75–100% of shares

Copthorne Hotels Limited Owns 75–100% of shares

Copthorne (Nominees) Limited Owns 75–100% of shares

Diplomat Hotel Holding Limited Owns 75–100% of shares

Archyield Limited Owns 75–100% of shares

Hotel Liverpool Limited Owns 75–100% of shares

Hotel Liverpool Management Limited Owns 75–100% of shares

Kensington Unity Hotel Limited Owns 75–100% of shares

London Tara Hotel Limited Owns 75–100% of shares

M & C (CB) Limited Owns 75–100% of shares

M&C New York Finance (UK) Limited Owns 25–50% of shares

M & C (CD) Limited Owns 75–100% of shares

M & C Management Holdings Limited Owns 75–100% of shares

M&C Asia Finance (UK) Limited Owns 75–100% of shares

M&C Asia Holdings (UK) Limited Owns 75–100% of shares

M & C NZ Limited Owns 75–100% of shares

M&C Hotels Holdings Limited Owns 75–100% of shares

M & C Finance (1) Limited Owns 75–100% of shares

M&C Singapore Finance (UK) Limited Owns 75–100% of shares

M&C Singapore Holdings (UK) Limited Owns 75–100% of shares

Millennium & Copthorne (Jersey Holdings) Limited Owns 75–100% of shares

And 6 more

Filings 54

Date	Description	Made Up To
19 August 2026	Full accounts	31 December 2025
16 April 2026	Confirmation statement with no updates	7 April 2026
8 April 2026	Change of details for a person with significant control
4 October 2025	Full accounts	31 December 2024
19 September 2025	Secretary's details changed