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Aspen Tower Silverstone Propco (Ancaster House) Limited
11341221
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 02/05/2018
Compliance
Last accounts
30/09/2024
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
87900
Other residential care activitiesOfficers
Mr Khalid Ahmed Hayat
director · Since 05/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 4 other boards
Mr Jorge Manrique Charro
director · Since 05/02/2025
DIRECTOR
SPANISH · UNITED KINGDOM · Age 39
Also on 41 other boards
Ms Misha Jane Pierpoint
director · Since 30/05/2025
AVP, UK ACCOUNTING & TAX
BRITISH · UNITED KINGDOM · Age 40
Also on 128 other boards
Persons with Significant Control
Welltower Inc.
75–100% shares
75–100% votes
251, Little Falls Drive, New Castle, 19808
Reg: 6620888 · State Of Delaware · Corporation
Notified 05/02/2025
Former PSCs
Mr. Manpreet Singh Johal
Ceased 29/05/2020
Talis Care Limited
Ceased 05/02/2025
Charges1 outstanding
Charge
outstanding
DOWNING LLP
Created 25/01/2023Registered 02/02/2023
Charge
satisfied
DOWNING LLP
Created 23/01/2023Registered 01/02/2023Satisfied 08/10/2024
Charge
satisfied
DOWNING LLP
Created 23/01/2023Registered 01/02/2023Satisfied 08/10/2024
Charge
satisfied
DOWNING LLP (AS SECURITY TRUSTEE)
Created 03/06/2020Registered 05/06/2020Satisfied 31/03/2025
Charge
satisfied
DOWNING LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 29/05/2020Registered 02/06/2020Satisfied 31/03/2025