HCN FINCO TRS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HCN FINCO TRS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HCN FINCO TRS LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13014603. The accounts status is FULL and accounts are next due on 30/09/2024.
HCN FINCO TRS LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13014603. The accounts status is FULL and accounts are next due on 30/09/2024.
HCN FINCO TRS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
10TH FLOOR
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DAVID SALTER | May 1967 | British | Director | 2021-07-19 | CURRENT |
| MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-05-31 | CURRENT |
| MR KHALID AHMED HAYAT | Apr 1994 | British | Director | 2023-09-15 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-11-12 | CURRENT | ||
| MEGAN MARY WOLFINGER | Apr 1976 | American | Director | 2020-11-12 UNTIL 2023-09-15 | RESIGNED |
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2020-11-12 UNTIL 2022-05-31 | RESIGNED |
| MADELEINE FRENCH | Apr 1970 | British | Director | 2020-11-12 UNTIL 2021-07-19 | 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. | 2020-11-12 - 2022-04-01 | Toledo Ohio 43615 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Sipl Finco Trs Sarl | 2020-11-12 - 2020-11-12 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |