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Aspen Tower Silverstone Propco (White House) Limited

12280687

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 24/10/2019

Compliance

Last accounts

30/09/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

87900
Other residential care activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 01/11/2024

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 01/11/2024

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
Appoint directors

4500, Dorr Street, Toledo, 43615

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 01/11/2024

Former PSCs

Manpreet Singh Johal

Ceased 21/09/2020

Tenm Limited

Ceased 01/10/2021

Priory Cc100 Limited

Ceased 01/11/2024

Charges0 outstanding

Charge
satisfied

DOWNING LLP AS SECURITY AGENT

Created 19/05/2023Registered 24/05/2023Satisfied 11/11/2024
Charge
satisfied

DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2021Registered 13/10/2021Satisfied 11/11/2024
Charge
satisfied

DOWNING LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 05/11/2020Registered 13/11/2020Satisfied 31/03/2023