Edyn Aparthotel Buckle Street Limited

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Company number
OE016799
Status
Active
Registered address
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, Je1 2lh
Incorporated
23 January 2023
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Candasamy Patten, Kalaivaanee
    Managing Officer
    Nationality: Mauritanian · Residence: Luxembourg · Appointed: 2023-01-23 · Resigned: 2023-01-23
    • Kalaivaanee CANDASAMY PATTENOfficer, appointed 2023-02-09, resigned 2023-02-09
    • Kalaivaanee CANDASAMY PATTENOfficer, appointed 2023-01-27, resigned 2023-01-27
    • Kalaivaanee CANDASAMY PATTENOfficer, appointed 2023-01-24, resigned 2023-01-24
  • Leroi, Luc Albert Johan
    Managing Officer
    Nationality: Belgian · Residence: Luxembourg · Appointed: 2023-01-23 · Resigned: 2023-01-23
    • Luc Albert Johan LEROIOfficer, appointed 2023-02-09, resigned 2023-02-09
    • Luc Albert Johan LEROIOfficer, appointed 2023-01-27, resigned 2023-01-27
    • Luc Albert Johan LEROIOfficer, appointed 2023-01-27, resigned 2023-01-27
  • Mirza, Mohammed Anwar
    Managing Officer
    Nationality: British, · Residence: Luxembourg · Appointed: 2023-01-23 · Resigned: 2023-01-23
    • Mohammed Anwar MIRZAOfficer, appointed 2023-01-27, resigned 2023-01-27
    • Mohammed Anwar MIRZAOfficer, appointed 2023-01-27, resigned 2023-01-27
    • Mohammed Anwar MIRZAOfficer, appointed 2023-01-24, resigned 2023-01-24
  • Warde, Patrick Damian Martin
    Managing Officer
    Nationality: Irish · Residence: Luxembourg · Appointed: 2023-01-23 · Resigned: 2023-01-23
    • Patrick Damian Martin WARDEOfficer, appointed 2023-02-09, resigned 2023-02-09
    • Patrick Damian Martin WARDEOfficer, appointed 2023-01-27, resigned 2023-01-27
    • Patrick Damian Martin WARDEOfficer, appointed 2023-01-27, resigned 2023-01-27

Filing History

  • annual-update
    Date: 2026-01-19 · Type: OE02
  • annual-update
    Date: 2025-01-21 · Type: OE02
  • annual-update
    Date: 2024-01-16 · Type: OE02
  • registration-overseas-entity
    Date: 2023-01-23 · Type: OE01

PSC / Beneficial Ownership

  • Brookfield Corporation
    ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity, ownership-of-shares-more-than-25-percent-as-control-over-firm-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-firm-registered-overseas-entity, right-to-appoint-and-remove-directors-as-control-over-firm-registered-overseas-entity, significant-influence-or-control-as-control-over-firm-registered-overseas-entity · Notified 2016-04-22

Previous Company Names

  • APARTHOTEL BUCKLE STREET S.À R.L.
    Effective from 2025-01-21 · Ceased 2026-01-19
  • APARTHOTEL BUCKLE STREET S.A.R.L
    Effective from 2023-01-23 · Ceased 2025-01-21

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Sanctions

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PEP Screening

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Director History

4 director records on file · 4 resigned · 26 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EDYN APARTHOTEL BUCKLE STREET LIMITED - UK Company Risk Report