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Redwood Tower Uk Opco 2 Limited

10191411

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 20/05/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 29/12/2020

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

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

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 01/04/2022

Former PSCs

Signature Senior Lifestyle Investment Management Limited

Ceased 03/07/2017

Signature Of Camberley (Property) Guernsey Limited

Ceased 03/07/2017

Signature Lessee Ltd

Ceased 29/12/2020

Welltower, Inc.

Ceased 01/04/2022

Charges0 outstanding

Charge
satisfied

SIPL HANCOCK PROPCO S.À R.L. AS SECURITY TRUSTEE

Created 19/06/2017Registered 22/06/2017Satisfied 11/01/2021