Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Aspen Tower Granite Propco (SF Manor) Ltd
- Incorporated
- 16 November 2021 (4 years)
- Previously known as
- North Bay (North West) Ltd (until 8 January 2025)Burlington (North West) 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
- Small
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born September 1985 (41)
Corporate Secretary · Appointed 2 January 2025
Director · Appointed 2 January 2025
British
Born April 1994 (32)
Officer history (4 former)
31 October 2026
30 May 2025
30 May 2025
2 January 2025
2 January 2025
2 January 2025
2 January 2025
2 January 2025
24 June 2024
18 April 2023
16 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Welltower Inc.
Corporate entity · Notified 2 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 6620888
Former controllers (1)
2 January 2025
Ceased Richard Hoggart — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £33,397
- Profit
- (£5,891)
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £5,187,862 | £2,397,498 |
| Current Assets | £33,532 | £29,944 |
| Debtors | £135 | £5,823 |
| Cash | £33,397 | £24,121 |
| Creditors (< 1 year) | £5,228,293 | £2,428,549 |
| Net Current Assets | (£5,194,761) | (£2,398,605) |
| Shareholder Funds | (£6,899) | (£1,107) |
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 | |||
| 3 September 2026 | Director's details changed |
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