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Redwood Tower Propco 3 Limited

12474799

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 20/02/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 20/02/2020

Also on 798 other boards

Mr Jorge Manrique Charro

director · Since 31/05/2022

ASSISTANT VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 41 other boards

Mr Khalid Ahmed Hayat

director · Since 15/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Ms Misha Jane Pierpoint

director · Since 30/05/2025

AVP, UK ACCOUNTING & TAX

BRITISH · UNITED KINGDOM · Age 41

Also on 128 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 20/02/2020

Reg: 10831084

Also on 798 other boards

Jorge Manrique Charro

director · Since 31/05/2022

Spanish · United Kingdom · Age 39

Khalid Ahmed Hayat

director · Since 15/09/2023

British · United Kingdom · Age 32

Misha Jane Pierpoint

director · Since 30/05/2025

British · United Kingdom · Age 41

Former

Madeleine French

director · Resigned 19/07/2021

Jason David Myers

director · Resigned 31/05/2022

Frank Cerrone

director · Resigned 31/12/2022

Mehboob Raza Dossa

director · Resigned 31/05/2023

Kimberley Janine Kowalik

director · Resigned 31/05/2023

Megan Mary Wolfinger

director · Resigned 15/09/2023

Jonathan David Salter

director · Resigned 30/05/2025

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 01/04/2020

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-14
officer appointedHAYAT, Khalid Ahmed
2026-08-14
officer appointedMANRIQUE CHARRO, Jorge
2026-08-14
officer appointedPIERPOINT, Misha Jane
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