Barchester Finco 2017 UK Limited

Active10748576 Private limited company
Incorporated
2 May 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
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 May 2027
Last conf. stmt
2 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
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)
Director · Appointed 27 February 2026
Also at Danforth Partners Midco Limited, Danforth Care Brampton Devco Limited, Danforth Care Grimsby Devco Limited · more companies
British
Born September 1985 (41)
Corporate Secretary · Appointed 23 October 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Officer history (7 former)
27 February 2026
Appointed Israr, Qasim Raza as Director
27 February 2026
Appointed Subramanian, Annamalai as Director
27 February 2026
Resigned Manrique Charro, Jorge as Director
27 February 2026
Resigned Hayat, Khalid Ahmed as Director
1 January 2026
Resigned Pierpoint, Michael John as Director
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Pierpoint, Michael John as Director
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
Resigned Lehrfield, Yechiel Aryeh as Director
23 October 2025
Resigned Calveley, Pete as Director
23 October 2025
Resigned Hazlewood, Mark Antony as Director
16 October 2025
Appointed Godinez, Ruben as Director
16 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
2 May 2017
Appointed Calveley, Pete as Director
2 May 2017
Appointed Hazlewood, Mark Antony as Director

Ownership 1 active

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

Welltower Inc.
Corporate entity · Notified 23 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888

Holdings 1

Companies where Barchester Finco 2017 UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 October 2025
Ceased Judah Aryeh Derdyk — Owns 25–50% of shares (as a trust)
23 October 2025
Ceased Chaim Shimon Deutsch — Owns 50–75% of shares (as a trust)

Filings 57

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates2 May 2026
9 March 2026Memorandum and Articles of Association
9 March 2026Resolutions
5 March 2026Cessation of a person with significant control
Show all 57 filings

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