REDWOOD TOWER UK OPCO 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REDWOOD TOWER UK OPCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDWOOD TOWER UK OPCO 2 LIMITED was incorporated 7 years ago on 20/05/2016 and has the registered number: 10191411. The accounts status is FULL and accounts are next due on 30/09/2024.
REDWOOD TOWER UK OPCO 2 LIMITED was incorporated 7 years ago on 20/05/2016 and has the registered number: 10191411. The accounts status is FULL and accounts are next due on 30/09/2024.
REDWOOD TOWER UK OPCO 2 LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WR OPERATIONS 1 LIMITED (until 05/06/2023)
WR OPERATIONS 1 LIMITED (until 05/06/2023)
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED (until 03/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-12-29 | CURRENT | ||
| MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-09-23 | CURRENT |
| MR QASIM RAZA ISRAR | Jan 1977 | British | Director | 2022-05-31 | CURRENT |
| MR THOMAS GORDON WELLNER | Mar 1965 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
| MR AIDAN GERARD ROCHE | Feb 1966 | Irish | Director | 2016-05-20 UNTIL 2020-12-29 | RESIGNED |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2020-12-29 UNTIL 2022-09-23 | RESIGNED |
| MR THOMAS BRUCE NEWELL | May 1957 | American | Director | 2016-05-20 UNTIL 2019-09-22 | RESIGNED |
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2020-12-29 UNTIL 2022-05-31 | RESIGNED |
| MRS DIANNE MARGARET HATCH | Sep 1958 | Canadian | Director | 2020-12-29 UNTIL 2023-05-31 | RESIGNED |
| MR JAMES HARDY | Oct 1959 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
| MS LISA KAY COX | Jun 1972 | British | Director | 2019-09-22 UNTIL 2020-12-29 | RESIGNED |
| MR FRANK CERRONE | Dec 1959 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
| MR TOM JAMES BALL | Jun 1983 | British | Director | 2016-05-20 UNTIL 2020-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welltower Inc. | 2022-04-01 | New Castle, De, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Welltower, Inc. | 2020-12-29 - 2022-04-01 | Toledo Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Signature Lessee Ltd | 2017-07-03 - 2020-12-29 | Beaconsfield Buckinghamshire | Ownership of shares 75 to 100 percent | |
| Signature Of Camberley (Property) Guernsey Limited | 2017-04-06 - 2017-07-03 | St Peter Port Guernsey, Gy1 4lx | Ownership of shares 75 to 100 percent | |
| Signature Senior Lifestyle Investment Management Limited | 2016-05-20 - 2017-07-03 | Beaconsfield Bucks Hp9 1lj | Ownership of shares 75 to 100 percent |