Willow Tower Opco 1 Limited

05401819

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 23/03/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 08/04/2020

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 31/05/2022

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 23/09/2022

ASSISTANT VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 41 other boards

Persons with Significant Control

Welltower Inc

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Services Company, 251 Little Falls Drive, Wilmington, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 19/12/2023

Former PSCs

Dawn Opco Limited

Ceased 19/12/2023

Hcn Uk Investments Limited

Ceased 19/12/2023

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (UPLIFT PARTICIPANT)

Created 16/10/2012Registered 26/10/2012Satisfied 15/01/2013

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 31/12/2007Registered 07/01/2008Satisfied 15/01/2013

charge

satisfied

FORTIS BANK S.A./N.V. (THE SECURITY TRUSTEE)

Created 13/06/2005Registered 23/06/2005Satisfied 12/01/2009