Hc-One Properties 4 Limited

Active09760756 Private limited company

Incorporated: 3 September 2015 (11 years)
Previously known as: FC Skyfall TA Limited (until 24 August 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Jorge Manrique Charro
Misha Jane Pierpoint
Khalid Ahmed Hayat
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: 30 September 2025
Conf. stmt due: 16 September 2027
Last conf. stmt: 2 September 2026

Charges

Total: 30
Outstanding: 0
Part satisfied: 0
Satisfied: 30

Officers 4 active

Officer details are public data from the Companies House register.

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 6 November 2025

Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies

Manrique Charro, Jorge

Director · Appointed 24 October 2025

Also at Barchester Propco (Maidstone Two) Limited, Care UK Property Holdings 3 Limited, Bothwell Care Limited · more companies

Spanish

Born December 1986 (39)

Pierpoint, Misha Jane

Director · Appointed 24 October 2025

Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies

British

Born September 1985 (41)

Hayat, Khalid Ahmed

Director · Appointed 24 October 2025

Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies

British

Born April 1994 (32)

Officer history (4 former)

6 November 2025

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

24 October 2025

Appointed Manrique Charro, Jorge as Director

24 October 2025

Appointed Pierpoint, Misha Jane as Director

24 October 2025

Appointed Hayat, Khalid Ahmed as Director

24 October 2025

Resigned Tugendhat, James Walter as Director

24 October 2025

Resigned Smith, David Andrew as Director

21 February 2022

Appointed Tugendhat, James Walter as Director

1 December 2020

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

31 October 2019

Resigned Patel, Chaitanya Bhupendra as Director

23 August 2017

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

3 September 2015

Appointed Patel, Chaitanya Bhupendra as Director

3 September 2015

Appointed Smith, David Andrew as Director

Ownership 1 active

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

Welltower Inc.

Corporate entity · Notified 23 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Delaware Corporation

Reg. no. 6620888

Former controllers (1)

23 December 2025

Ceased Hc-One Properties Group Limited — Owns 75–100% of shares

Filings 124

Date	Description	Made Up To
8 September 2026	Director's details changed
8 September 2026	Confirmation statement with updates	2 September 2026
14 August 2026	Current accounting period extended
21 June 2026	Full accounts	30 September 2025
15 April 2026	Director's details changed