Redwood Tower UK Opco 2 Limited

Active10191411 Private limited company
Incorporated
20 May 2016 (10 years)
Previously known as
WR Operations 1 Limited (until 5 June 2023)
Signature of Camberley (Operations) Limited (until 3 June 2021)
Industry
Residential nursing care facilities (87100)
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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 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
13 December 2024
Appointed Salter, Jonathan David, Mr. 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
Appointed Israr, Qasim Raza as Director
31 May 2022
Resigned Myers, Jason David as Director
29 December 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
29 December 2020
Appointed Myers, Jason David as Director
29 December 2020
Appointed Roberts, Caroline Mary as Director
29 December 2020
Appointed Hatch, Dianne Margaret as Director
29 December 2020
Resigned Roche, Aidan Gerard as Director
29 December 2020
Resigned Cox, Lisa Kay as Director
29 December 2020
Resigned Ball, Tom James as Director
22 September 2019
Resigned Wellner, Thomas Gordon as Director
22 September 2019
Resigned Hardy, James as Director
22 September 2019
Resigned Cerrone, Frank as Director
22 September 2019
Resigned Newell, Thomas Bruce as Director
22 September 2019
Appointed Cox, Lisa Kay as Director
22 June 2018
Appointed Hardy, James as Director
22 June 2018
Appointed Wellner, Thomas Gordon as Director
22 June 2018
Appointed Cerrone, Frank as Director
20 May 2016
Appointed Newell, Thomas Bruce as Director
20 May 2016
Appointed Ball, Tom James as Director
20 May 2016
Appointed Roche, Aidan Gerard as 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 (4)
1 April 2022
Ceased Welltower, Inc. — Owns 75–100% of shares
29 December 2020
Ceased Signature Lessee Ltd — Owns 75–100% of shares
3 July 2017
Ceased Signature of Camberley (Property) Guernsey Limited — Owns 75–100% of shares
3 July 2017
Ceased Signature Senior Lifestyle Investment Management Limited — Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
27 August 2026Director's details changed
9 June 2026Confirmation statement with no updates30 May 2026
9 January 2026Termination of appointment of a director
3 October 2025Full accounts31 December 2024
Show all 74 filings

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