WT RB PROPCO 5 LTD
10TH FLOOR, 5 CHURCHILL PLACE, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 12561349
- Last Updated: 01 Mar 2024
Company Profile
WT RB PROPCO 5 LTD was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in LONDON. WT RB PROPCO 5 LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 4 days.
| Name | WT RB PROPCO 5 LTD |
|---|---|
| Company number | 12561349 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 5 CHURCHILL PLACE 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 |
|---|---|
| Aspen Tower Rb Propco Ltd 5 Churchill Place, E14 5HU |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aspen Tower Rb Opco Ltd 10th Floor, E14 5HU |
Dates: Friday, November 18, 2022 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Welltower Inc. 251 Little Falls Drive, 19808 |
Dates: Friday, April 1, 2022 - Friday, November 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Welltower Inc. 251 Little Falls Drive, DE 19808 |
Dates: Thursday, January 28, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grove Acquisitions Limited Newall Road, TW6 2SF |
Dates: Friday, April 17, 2020 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WT RB PROPCO 5 LTD.
Previous Names
| Name | Change Date |
|---|---|
| WT RB PROPCO 5 LTD | 17 Apr 2020 |
| RAINBOW CARE GROUP LIMITED | 19 Feb 2021 |
| ASPEN TOWER PROPCO 5 LTD | 23 Nov 2022 |