Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Aspen Tower Granite Propco (Adel) Ltd
- Incorporated
- 8 October 2020 (6 years)
- Previously known as
- North Bay Adel Ltd (until 23 March 2026)Burlington Adel Ltd (until 9 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Welltower Inc.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
31 October 2026
11 March 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Welltower Inc.
Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888
Former controllers (4)
11 March 2026
Ceased WT UK Opco 5 Limited — Owns 75–100% of shares
11 March 2026
Ceased Richard Michael Hoggart — Owns 75–100% of shares
31 May 2023
Ceased North Bay Group Ltd — Owns 75–100% of shares
1 July 2021
Ceased Richard Michael Hoggart — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £72,094
- Cash
- £15,832
- Profit
- £74,214
- Employees
- 1
- Debt Ratio
- 98%
- Current Ratio
- 4.7x
- Return on Equity
- 103%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £2,900,881 | £111,754 |
| Current Assets | £121,726 | £37,502 |
| Debtors | £105,894 | £7 |
| Cash | £15,832 | £37,495 |
| Creditors (< 1 year) | £25,793 | £150,501 |
| Creditors (> 1 year) | £2,924,720 | |
| Net Current Assets | £95,933 | (£112,999) |
| Net Assets | £72,094 | |
| Shareholder Funds | £72,094 | (£1,245) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 9 September 2026 | Director's details changed |
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