Barchester Finco 2019 (Properties) Limited

Active12279639 Private limited company
Incorporated
24 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 October 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 23 October 2025
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 23 October 2025
Also at Danforth Partners Midco Limited, Danforth Care Brampton Devco Limited, Danforth Care Grimsby Devco Limited · more companies
British
Born September 1985 (41)
Officer history (5 former)
23 October 2025
Resigned Calveley, Pete as Director
23 October 2025
Appointed Israr, Qasim Raza as Director
23 October 2025
Appointed Subramanian, Annamalai 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 O'Reilly, Michael Patrick as Director
23 October 2025
Resigned Lehrfield, Yechiel Aryeh 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
24 October 2019
Appointed Hazlewood, Mark Antony as Director
24 October 2019
Appointed Calveley, Pete as Director
24 October 2019
Appointed O'Reilly, Michael Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12278160

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Barchester Finco 2019 Limited
Barchester (AM) Limited Owns 75–100% of shares
Barchester (CB) Limited Owns 75–100% of shares
Barchester (MW) Limited Owns 75–100% of shares
Barchester Limited Owns 75–100% of shares
Highfields Care Home Limited Owns 75–100% of shares
Lawton Group Holdings Limited Owns 75–100% of shares
Lawton Manor Holdings Limited Owns 75–100% of shares
Lawton Rise Holdings Limited Owns 75–100% of shares
Optimum Leaseco Limited Owns 75–100% of shares
Tewkesbury Fields Holdings Limited Owns 75–100% of shares
Barchester Finco 2019 (Properties) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
3 November 2026Confirmation statement with no updates24 October 2026

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