Aspen Tower Silverstone Propco (Yarnton) Limited

12400579

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 13/01/2020

Compliance

Last accounts

30/09/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

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

Mr Manpreet Singh Johal

Ceased 13/07/2022

Magnus Care Holdings Limited

Ceased 01/11/2024

Charges0 outstanding

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 22/12/2023Registered 23/12/2023Satisfied 11/11/2024

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 12/08/2022Registered 16/08/2022Satisfied 11/11/2024

Charge

satisfied

DOWNING LLP

Created 07/02/2022Registered 09/02/2022Satisfied 29/06/2022

Charge

satisfied

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

Created 10/06/2021Registered 16/06/2021Satisfied 29/06/2022