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Redwood Tower Uk Opco 2 Limited

10191411

active
ltd
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, 10th Floor, London, E14 5HU
Incorporated 20/05/2016

Previously known as

Wr Operations 1 Limited · until 05/06/2023
Signature Of Camberley (Operations) Limited · until 03/06/2021

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

Csc Corporate Services (Uk) Limited

corporate secretary · Since 29/12/2020

Reg: 10831084

Also on 798 other boards

Qasim Raza Israr

director · Since 31/05/2022

British · United Kingdom · Age 49

Jorge Manrique Charro

director · Since 23/09/2022

Spanish · United Kingdom · Age 39

Former

Thomas Bruce Newell

director · Resigned 22/09/2019

James Hardy

director · Resigned 22/09/2019

Frank Cerrone

director · Resigned 22/09/2019

Thomas Gordon Wellner

director · Resigned 22/09/2019

Aidan Gerard Roche

director · Resigned 29/12/2020

Tom James Ball

director · Resigned 29/12/2020

Lisa Kay Cox

director · Resigned 29/12/2020

Jason David Myers

director · Resigned 31/05/2022

Caroline Mary Roberts

director · Resigned 23/09/2022

Dianne Margaret Hatch

director · Resigned 31/05/2023

Jonathan David Salter

director · Resigned 30/05/2025

Michael John Pierpoint

director · Resigned 01/01/2026

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

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-14
officer appointedISRAR, Qasim Raza
2026-08-14
officer appointedMANRIQUE CHARRO, Jorge
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15 Churchill Place
2026-08-14

5 CHURCHILL PLACE

post townLondon
2026-08-14

LONDON