REDWOOD TOWER UK OPCO 2 LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 10191411
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD TOWER UK OPCO 2 LIMITED was incorporated on Friday, May 20, 2016 as a Private Limited Company with registered address in LONDON. REDWOOD TOWER UK OPCO 2 LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 8 years 9 months and 5 days.
| Name | REDWOOD TOWER UK OPCO 2 LIMITED |
|---|---|
| Company number | 10191411 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Welltower Inc. 251 Little Falls Drive,, Wilmington,, 19808 |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Welltower, Inc. Dorr Street |
Dates: Tuesday, December 29, 2020 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Signature Lessee Ltd Horseshoe Crescent, HP9 1LJ |
Dates: Monday, July 3, 2017 - Tuesday, December 29, 2020
ownership of shares 75 to 100 percent
|
| Signature Of Camberley (Property) Guernsey Limited Elizabeth House, Les Ruettes Brayes |
Dates: Thursday, April 6, 2017 - Monday, July 3, 2017
ownership of shares 75 to 100 percent
|
| Signature Senior Lifestyle Investment Management Limited Horseshoe Crescent |
Dates: Friday, May 20, 2016 - Monday, July 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD TOWER UK OPCO 2 LIMITED | 20 May 2016 |
| SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED | 03 Jun 2021 |
| WR OPERATIONS 1 LIMITED | 05 Jun 2023 |