Wt Rb Propco 5 Ltd

12561349

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

10TH FLOOR, LONDON, E14 5HU

Incorporated 17/04/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

87900

Other residential care activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 28/01/2021

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

David Alexander Reuben

director · Since 18/11/2022

FINANCE

BRITISH · UNITED STATES · Age 46

Also on 7 other boards

Mr Carl Leopold Cronstedt Colt

director · Since 18/11/2022

DIRECTOR

SWEDISH · ENGLAND · Age 37

Also on 7 other boards

Mr Konstantin Sebastian Bratanis Olsson

director · Since 25/01/2023

DIRECTOR

SWEDISH · ENGLAND · Age 35

Also on 7 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 40

Also on 128 other boards

Persons with Significant Control

Aspen Tower Rb Propco Ltd

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Notified 09/01/2023

Former PSCs

Grove Acquisitions Limited

Ceased 28/01/2021

Welltower Inc.

Ceased 01/04/2022

Welltower Inc.

Ceased 18/11/2022

Aspen Tower Rb Opco Ltd

Ceased 09/01/2023