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Asprey Holdco One (Uk) Ltd

16576045

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 11/07/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 24/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 05/11/2025

Also on 798 other boards

Persons with Significant Control

Welltower Inc.

75–100% shares
75–100% votes
Appoint directors

4500, Dorr Street, Toledo, 43615

Reg: 6620888 · Delaware Division Of Corporations · Corporation

Notified 18/12/2025

Former PSCs

Mr Mehdi Jafferali Khimji

Ceased 24/10/2025

Mahmood Jaffer Khimji

Ceased 24/10/2025

Neptune Wt Topco Limited

Ceased 18/12/2025

Charges1 outstanding

Charge
outstanding

WELL US SUBREIT LLC

Created 18/12/2025Registered 23/12/2025