Aspen Tower Propco 1 Ltd

Active12306526 Private limited company
Incorporated
8 November 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Welltower Inc
Accounts type
Small
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 October 2026
Resigned Manrique Charro, Jorge as Director
30 May 2025
Appointed Pierpoint, Misha Jane as Director
30 May 2025
Resigned Salter, Jonathan David, Mr. as Director
15 September 2023
Appointed Hayat, Khalid Ahmed as Director
15 September 2023
Resigned Wolfinger, Megan Mary as Director
31 May 2022
Appointed Manrique Charro, Jorge as Director
31 May 2022
Resigned Myers, Jason David as Director
19 July 2021
Resigned French, Madeleine as Director
19 July 2021
Appointed Salter, Jonathan David, Mr. as Director
2 June 2020
Appointed French, Madeleine as Director
2 June 2020
Appointed Myers, Jason David as Director
2 June 2020
Resigned Roberts, Caroline Mary as Director
2 June 2020
Resigned Skiver, Justin Reynolds as Director
8 April 2020
Resigned Ocorian (UK) Limited as Corporate Secretary
8 April 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
8 November 2019
Appointed Ocorian (UK) Limited as Corporate Secretary
8 November 2019
Appointed Roberts, Caroline Mary as Director
8 November 2019
Appointed Skiver, Justin Reynolds as Director
8 November 2019
Appointed Wolfinger, Megan Mary 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

Holdings 1

Companies where Aspen Tower Propco 1 Ltd is registered as a person with significant control

Owns more than 25% of shares
Active
Former controllers (1)
1 April 2022
Ceased Welltower, Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
27 August 2026Director's details changed

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