Aspen Tower Granite Propco (Smc) Ltd

01985662

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 04/02/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 02/01/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 02/01/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 30/05/2025

AVP, UK ACCOUNTING & TAX

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Welltower Inc.

75–100% shares

75–100% votes

C/O Corporation Service Company, 251 Little Falls, Wilmington, De, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 02/01/2025

Former PSCs

Burlington Care Holdings Limited

Ceased 01/07/2021

Acme Co 20210324

Ceased 02/01/2025

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2005Registered 11/06/2005Satisfied 10/01/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2005Registered 11/06/2005Satisfied 10/01/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2005Registered 07/06/2005Satisfied 10/01/2025