WT UK Opco 1 Limited

Active10469396 Private limited company
Incorporated
8 November 2016 (10 years)
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
21 November 2026
Last conf. stmt
7 November 2025

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 (6 former)
23 September 2022
Appointed Manrique Charro, Jorge as Director
23 September 2022
Resigned Roberts, Caroline Mary as Director
31 May 2022
Appointed Israr, Qasim Raza as Director
31 May 2022
Resigned Myers, Jason David as Director
1 December 2021
Resigned Hatch, Dianne Margaret as Director
11 December 2020
Resigned Skiver, Justin Reynolds as Director
11 December 2020
Appointed Myers, Jason David 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
1 December 2016
Appointed Hatch, Dianne Margaret as Director
8 November 2016
Appointed Goodey, John Anthony as Director
8 November 2016
Appointed Ocorian (UK) Limited as Corporate Secretary
8 November 2016
Appointed Roberts, Caroline Mary as 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
Corporation
Reg. no. 6620888
Former controllers (1)
19 December 2023
Ceased Gracewell Operations Holding Limited — Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
27 August 2026Director's details changed
17 November 2025Confirmation statement with no updates7 November 2025
3 October 2025Accounts for a medium company31 December 2024
31 January 2025Secretary's details changed
Show all 53 filings

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