Barchester Propco Limited

06322222

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 24/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

41100

Development of building projects

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT, UK ACCOUNTING

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Welltower Inc.

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company, 251 Little Falls Drive, New Castle, De, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 30/10/2025

Former PSCs

Barchester Propco Two Topco Limited

Ceased 30/10/2025

Charges3 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/09/2021Registered 17/09/2021

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/11/2019Registered 03/12/2019

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 23/06/2017Registered 27/06/2017

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY TRUSTEE)

Created 13/09/2013Registered 19/09/2013Satisfied 27/06/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2010Registered 12/08/2010Satisfied 24/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2010Registered 12/08/2010Satisfied 24/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2009Registered 30/01/2009Satisfied 24/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2009Registered 30/01/2009Satisfied 24/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2008Registered 13/03/2008Satisfied 24/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2008Registered 07/03/2008Satisfied 24/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 23/10/2007Registered 31/10/2007Satisfied 24/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2007Registered 26/10/2007Satisfied 24/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 14/09/2007Registered 20/09/2007Satisfied 24/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2007Registered 20/09/2007Satisfied 24/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2007Registered 20/09/2007Satisfied 24/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/09/2007Registered 18/09/2007Satisfied 24/09/2013