Wt Bh Opco 3 Limited

17087882

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

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

Incorporated 12/03/2026

Previously known as

Wt Hco Opco 1 Limited · until 21/04/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 25/03/2027

On track

Industry

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 12/03/2026

Reg: 10831084

Qasim Raza Israr

director · Since 12/03/2026

British · United Kingdom · Age 49

Jorge Manrique Charro

director · Since 12/03/2026

Spanish · United Kingdom · Age 39

Persons with Significant Control

Welltower Inc.

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6620888 · Delaware Divisions Of Corporation · Corporate

Notified 12/03/2026

Change History

status → active

2026-04-24

Active

name → WT BH OPCO 3 LIMITED

2026-04-24

WT HCO OPCO 1 LIMITED

type → ltd

2026-04-24

Private Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-04-24

10TH FLOOR

post town → London

2026-04-24

LONDON

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-04-24

officer appointed → ISRAR, Qasim Raza

2026-04-24

officer appointed → MANRIQUE CHARRO, Jorge

2026-04-24

Filing History3 filings

CERTNM

certificate change of name company

21/04/20263 pages · PDF

Accounts date changed

change account reference date company current shortened

25/03/20261 page · PDF

Incorporated

incorporation company

12/03/202642 pages · PDF