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Redwood Tower Uk Opco 1 Limited

10525862

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 14/12/2016

Previously known as

Wr Signature Operations Limited · until 02/06/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

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

Csc Corporate Services (Uk) Limited

corporate secretary · Since 08/04/2020

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

John Anthony Goodey

director · Resigned 01/01/2018

Ocorian (Uk) Limited

corporate secretary · Resigned 08/04/2020

Justin Reynolds Skiver

director · Resigned 11/12/2020

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

Welltower Inc

Ceased 01/04/2022

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