WT UK Opco 2 Limited

Active06523336 Private limited company
Incorporated
4 March 2008 (18 years)
Previously known as
Sunrise Operations Sevenoaks Limited (until 16 December 2016)
Intercede 2271 Limited (until 17 April 2008)
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
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (24 former)
23 September 2022
Resigned Roberts, Caroline Mary as Director
23 September 2022
Appointed Manrique Charro, Jorge as Director
31 May 2022
Appointed Israr, Qasim Raza as Director
31 May 2022
Resigned Myers, Jason David as Director
11 December 2020
Appointed Myers, Jason David as Director
11 December 2020
Resigned Skiver, Justin Reynolds as Director
8 April 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
8 April 2020
Resigned Ocorian (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 Ibele, Erin Carol as Director
1 April 2016
Appointed Goodey, John Anthony as Director
1 April 2016
Resigned Skiver, Justin as Director
1 April 2016
Appointed Roberts, Caroline Mary 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
Appointed Skiver, Justin as Director
7 November 2013
Appointed Crockett, Keith Russell as Director
7 November 2013
Resigned Crabtree, Michael Andrew as Director
7 November 2013
Resigned Miller, Jeffrey Herman as Director
9 January 2013
Appointed Ibele, Erin Carol as Director
31 August 2012
Appointed Eps Secretaries Limited as Corporate Secretary
31 August 2012
Appointed Crabtree, Michael Andrew as Director
31 August 2012
Resigned Harper, Jonathan Mark as Director
31 August 2012
Resigned Dryden, Rachel as Director
31 August 2012
Appointed Miller, Jeffrey Herman as Director
31 August 2012
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
20 January 2012
Appointed Harper, Jonathan Mark as Director
6 September 2011
Resigned Frantz, Edward A as Director
22 December 2009
Resigned Milstein, Paul Scott as Director
11 June 2009
Resigned Marsh, David as Director
11 June 2009
Resigned Cash, Mark John as Director
27 May 2009
Appointed Dryden, Rachel as Director
17 February 2009
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
17 February 2009
Resigned Gordon, Iain as Secretary
5 January 2009
Resigned Mayr, Lisa-Beth as Director
5 January 2009
Appointed Frantz, Edward A as Director
2 October 2008
Appointed Mayr, Lisa-Beth as Director
2 October 2008
Resigned Pope, James Sulkirk as Director
29 August 2008
Resigned Milliken, Alistair as Secretary
29 August 2008
Appointed Gordon, Iain as Secretary
16 May 2008
Appointed Marsh, David as Director
16 May 2008
Appointed Cash, Mark John as Director
16 May 2008
Appointed Pope, James Sulkirk as Director
16 May 2008
Appointed Milstein, Paul Scott as Director
16 May 2008
Appointed Milliken, Alistair as Secretary
16 May 2008
Resigned Mitre Secretaries Limited as Corporate Secretary
16 May 2008
Resigned Mitre Directors Limited as Corporate Director
4 March 2008
Appointed Mitre Secretaries Limited as Corporate Secretary
4 March 2008
Appointed Mitre Directors Limited as Corporate Director

Ownership 1 active

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

Welltower Inc.
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 6620888
Former controllers (1)
1 April 2022
Ceased Welltower Inc — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed

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