Hc-One Finco Limited

Active13256022 Private limited company

Incorporated: 10 March 2021 (5 years)
Previously known as: FC Skyfall (UK) Financeco Limited (until 24 August 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Jorge Manrique Charro
Khalid Ahmed Hayat
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: 30 September 2025
Conf. stmt due: 23 March 2027
Last conf. stmt: 9 March 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 6 November 2025

Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies

Manrique Charro, Jorge

Director · Appointed 24 October 2025

Also at Barchester Propco (Maidstone Two) Limited, Care UK Property Holdings 3 Limited, Bothwell Care Limited · more companies

Spanish

Born December 1986 (39)

Hayat, Khalid Ahmed

Director · Appointed 24 October 2025

Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies

British

Born April 1994 (32)

Officer history (4 former)

1 January 2026

Resigned Pierpoint, Michael John as Director

6 November 2025

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

24 October 2025

Appointed Manrique Charro, Jorge as Director

24 October 2025

Appointed Hayat, Khalid Ahmed as Director

24 October 2025

Appointed Pierpoint, Michael John as Director

24 October 2025

Resigned Tugendhat, James Walter as Director

24 October 2025

Resigned Smith, David Andrew as Director

31 October 2024

Resigned Cutler, Charleen as Secretary

31 March 2022

Appointed Cutler, Charleen as Secretary

21 February 2022

Appointed Tugendhat, James Walter as Director

10 March 2021

Appointed Smith, David Andrew as Director

Ownership 1 active

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

Welltower Inc.

Corporate entity · Notified 24 October 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Delaware Corporation

Reg. no. 6620888

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Hc-One Finco Limited This company

Hc-One Holdings Limited Owns 75–100% of shares

Hc-One No.1 Limited Owns 75–100% of shares

Hc-One Properties Group Limited Owns 75–100% of shares

Hc-One Upper Midco Limited Owns 75–100% of shares

Hc-One Alium Holdco Limited Owns 75–100% of shares

Hc-One Intermediate Holdco 1 Limited Owns 75–100% of shares

Filings 55

Date	Description	Made Up To
9 September 2026	Director's details changed
17 August 2026	Current accounting period extended
21 June 2026	Full accounts	30 September 2025
20 March 2026	Confirmation statement with updates	9 March 2026
28 February 2026	Memorandum and Articles of Association