GJP Southport Limited

Active07910582 Private limited company
Incorporated
16 January 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Welltower Inc.
Accounts type
Small
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
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
23 October 2025
Resigned Hazlewood, Mark Antony as Director
23 October 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Pierpoint, Misha Jane as Director
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
Resigned Lehrfield, Yechiel Aryeh as Director
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Resigned Calveley, Pete as Director
23 October 2025
Resigned O'Reilly, Michael Patrick as Director
16 October 2025
Appointed Godinez, Ruben as Director
16 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
4 September 2019
Appointed Calveley, Pete as Director
4 September 2019
Appointed O'Reilly, Michael Patrick as Director
4 September 2019
Appointed Hazlewood, Mark Antony as Director
4 September 2019
Resigned Walsh, Declan Patrick as Director
5 February 2014
Resigned Cook, Mathew Alexander as Secretary
5 February 2014
Resigned Brooks, Alison Jennifer as Director
2 December 2013
Appointed Cook, Mathew Alexander as Secretary
2 December 2013
Resigned Cook, Sarah Jane as Secretary
2 July 2013
Appointed Walsh, Declan Patrick as Director
27 June 2013
Resigned Seddon, Jonathan Frank as Director
27 June 2013
Resigned Wilcox, Christopher John as Director
16 January 2012
Appointed Wilcox, Christopher John as Secretary
16 January 2012
Resigned Wilcox, Christopher John as Secretary
16 January 2012
Appointed Seddon, Jonathan Frank as Director
16 January 2012
Appointed Wilcox, Christopher John as Director
16 January 2012
Appointed Cook, Sarah Jane as Secretary
16 January 2012
Appointed Brooks, Alison Jennifer as Director

Ownership 1 active

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

Welltower Inc.
Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888
Former controllers (4)
30 October 2025
Ceased Barchester Finco 2017 UK Limited — Owns 75–100% of shares
26 November 2019
Ceased Barchester Holdco Limited — Owns 75–100% of shares
4 September 2019
Ceased Cinnamon Care Capital GP2 LP — Owns 75–100% of shares
9 August 2019
Ceased Cinnamon GP1 Limited — Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
14 August 2026Accounts for a small company31 December 2025
22 April 2026Director's details changed
11 March 2026Memorandum and Articles of Association
11 March 2026Resolutions
Show all 82 filings

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