Aspen Tower Rb Opco Ltd

13907341

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, LONDON, E14 5HU

Incorporated 10/02/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 10/02/2022

Also on 798 other boards

Mr Carl Leopold Cronstedt Colt

director · Since 09/03/2022

DIRECTOR

SWEDISH · ENGLAND · Age 37

Also on 7 other boards

David Alexander Reuben

director · Since 09/05/2022

FINANCE

BRITISH · UNITED STATES · Age 46

Also on 7 other boards

Mr Qasim Raza Israr

director · Since 31/05/2022

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 23/09/2022

ASSISTANT VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 41 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

Persons with Significant Control

Veilchenblau Estates Limited

25–50% shares

25–50% votes

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Reg: 12057915 · Companies House · Ltd

Notified 09/03/2022

Welltower Inc.

25–50% shares

25–50% votes

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

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 01/04/2022

Former PSCs

Welltower Inc

Ceased 01/04/2022