Willow Tower Opco 1 Limited

Active05401819 Private limited company
Incorporated
23 March 2005 (21 years)
Previously known as
Sunrise UK Operations Limited (until 15 December 2021)
Sunrise Operations Mobberley Limited (until 1 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Welltower Inc
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2022
Also at Aspen Tower Silverstone Propco (Dalgety Bay) Limited, Aspen Tower Propco 4 Limited, Aspen Tower Propco 7 Limited · more companies
Spanish
Born December 1986 (39)
Director · Appointed 31 May 2022
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Corporate Secretary · Appointed 8 April 2020
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Officer history (35 former)
1 January 2026
Resigned Pierpoint, Michael John as Director
30 May 2025
Resigned Salter, Jonathan David, Mr. as Director
30 May 2025
Appointed Pierpoint, Michael John as Director
31 May 2023
Resigned Hatch, Dianne Margaret as Director
23 September 2022
Resigned Roberts, Caroline Mary as Director
23 September 2022
Appointed Manrique Charro, Jorge as Director
31 May 2022
Resigned Myers, Jason David as Director
31 May 2022
Appointed Israr, Qasim Raza as Director
1 December 2021
Appointed Hatch, Dianne Margaret as Director
1 December 2021
Appointed Salter, Jonathan David, Mr. as Director
11 December 2020
Appointed Myers, Jason David as Director
11 December 2020
Resigned Skiver, Justin Reynolds as Director
8 April 2020
Resigned Ocorian (UK) Limited as Corporate Secretary
8 April 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
1 January 2018
Appointed Skiver, Justin Reynolds as Director
1 January 2018
Resigned Goodey, John Anthony as Director
30 June 2016
Resigned Crockett, Keith Russell as Director
1 April 2016
Resigned Skiver, Justin as Director
1 April 2016
Appointed Goodey, John Anthony as Director
1 April 2016
Appointed Roberts, Caroline Mary as Director
1 April 2016
Resigned Ibele, Erin Carol as Director
30 April 2015
Appointed Ocorian (UK) Limited as Corporate Secretary
30 April 2015
Resigned Eps Secretaries Limited as Corporate Secretary
7 November 2013
Resigned Crabtree, Michael Andrew as Director
7 November 2013
Appointed Skiver, Justin as Director
7 November 2013
Appointed Crockett, Keith Russell as Director
7 November 2013
Resigned Miller, Jeffrey Herman as Director
20 February 2013
Resigned Harper, Jonathan Mark as Director
11 February 2013
Appointed Harper, Jonathan Mark as Director
22 January 2013
Appointed Eps Secretaries Limited as Corporate Secretary
22 January 2013
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
9 January 2013
Appointed Miller, Jeffrey Herman as Director
9 January 2013
Appointed Crabtree, Michael Andrew as Director
9 January 2013
Appointed Ibele, Erin Carol as Director
9 January 2013
Resigned Dryden, Rachel as Director
9 January 2013
Resigned Scally, Steven Antony as Director
9 January 2013
Resigned Harper, Jonathan Mark as Director
16 October 2012
Resigned Harned, Peter Clarke as Director
16 April 2012
Appointed Harned, Peter Clarke as Director
16 April 2012
Resigned Vanden Hende, Thierry as Director
28 March 2012
Appointed Scally, Steven Antony as Director
31 January 2012
Resigned Rapley, Vincent Michael as Director
20 January 2012
Appointed Harper, Jonathan Mark as Director
11 June 2009
Resigned Cash, Mark John as Director
28 March 2009
Resigned O'Meara, Ian David as Director
27 March 2009
Appointed O'Meara, Ian David as Director
26 March 2009
Appointed Dryden, Rachel as Director
10 February 2009
Appointed Vanden Hende, Thierry as Director
10 February 2009
Resigned Lockyer, David as Director
31 December 2007
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
31 December 2007
Appointed Rapley, Vincent Michael as Director
31 December 2007
Resigned Milstein, Paul Scott as Director
31 December 2007
Resigned Adams, Carl George as Director
31 December 2007
Resigned Milliken, Alistair as Secretary
31 December 2007
Appointed Lockyer, David as Director
31 December 2007
Resigned Webster, Simon Lee as Director
31 December 2007
Resigned Tomasso, Tiffany Lynn as Director
10 July 2007
Appointed Adams, Carl George as Director
2 May 2007
Resigned Rush, Bradley Burnett as Director
20 June 2006
Appointed Cash, Mark John as Director
22 November 2005
Resigned Newell, Thomas Bruce as Director
6 June 2005
Appointed Rush, Bradley Burnett as Director
6 June 2005
Appointed Milstein, Paul Scott as Director
6 June 2005
Appointed Tomasso, Tiffany Lynn as Director
6 June 2005
Appointed Milliken, Alistair as Secretary
6 June 2005
Appointed Webster, Simon Lee as Director
6 June 2005
Appointed Newell, Thomas Bruce as Director
6 June 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
6 June 2005
Resigned Mitre Directors Limited as Corporate Nominee Director
6 June 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Director
23 March 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
23 March 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
23 March 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Welltower Inc
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888
Former controllers (2)
19 December 2023
Ceased HCN UK Investments Limited — Owns 75–100% of shares
19 December 2023
Ceased Dawn Opco Limited — Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
14 October 2026Full accounts31 December 2025
27 August 2026Director's details changed
31 March 2026Confirmation statement with no updates23 March 2026
Show all 174 filings

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