Aspen Tower Silverstone Propco (Ashlea Court) Limited

11341241

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 10TH FLOOR, 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 activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 03/03/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 03/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 03/03/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 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

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

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 03/03/2025

Former PSCs

Mr. Manpreet Singh Johal

Ceased 13/12/2019

Talis Care Limited

Ceased 03/03/2025

Charges0 outstanding

Charge

satisfied

DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (REGISTERED NUMBER OC341575)

Created 23/05/2023Registered 25/05/2023Satisfied 31/03/2025

Charge

satisfied

DOWNING LLP AS SECURITY AGENT

Created 19/05/2023Registered 24/05/2023Satisfied 31/03/2025

Charge

satisfied

DOWNING LLP AS SECURITY TRUSTEE (WITH REGISTERED NUMBER OC341575)

Created 10/01/2020Registered 24/01/2020Satisfied 31/03/2025

Charge

satisfied

DOWNING LLP (AS SECURITY AGENT)

Created 13/12/2019Registered 18/12/2019Satisfied 31/03/2025