Aspen Tower RB Opco Ltd

Active13907341 Private limited company
Incorporated
10 February 2022 (4 years)
Industry
Residential nursing care facilities (87100)
Owned by
Welltower Inc.
Accounts type
Group
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
23 February 2027
Last conf. stmt
9 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2023
British
Born April 1994 (32)
Director · Appointed 25 January 2023
Swedish
Born October 1990 (36)
Director · Appointed 23 September 2022
Spanish
Born December 1986 (39)
Director · Appointed 31 May 2022
British
Born January 1977 (49)
Director · Appointed 9 May 2022
British
Born May 1980 (46)
Director · Appointed 9 March 2022
Swedish
Born May 1989 (37)
Corporate Secretary · Appointed 10 February 2022
Officer history (4 former)
15 September 2023
Appointed Hayat, Khalid Ahmed as Director
15 September 2023
Resigned Wolfinger, Megan as Director
25 January 2023
25 January 2023
Resigned Garcia, Daniel Alexis as Director
23 September 2022
Resigned Roberts, Caroline Mary as Director
23 September 2022
Appointed Manrique Charro, Jorge as Director
31 May 2022
Appointed Israr, Qasim Raza as Director
31 May 2022
Resigned Myers, Jason David as Director
9 May 2022
Appointed Reuben, David Alexander as Director
9 March 2022
Appointed Colt, Carl Leopold Cronstedt as Director
9 March 2022
Appointed Garcia, Daniel Alexis as Director
10 February 2022
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
10 February 2022
Appointed Roberts, Caroline Mary as Director
10 February 2022
Appointed Wolfinger, Megan as Director
10 February 2022
Appointed Myers, Jason David as Director

Ownership 2 active

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

Welltower Inc.
Corporate entity · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 6620888
Corporate entity · Notified 9 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 12057915
Former controllers (1)
1 April 2022
Ceased Welltower Inc — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aspen Tower RB Opco Ltd This company Owns 25–50% of shares
Avery Healthcare Holdings Limited Owns 75–100% of shares
Avery Healthcare Group Limited Owns 75–100% of shares
Artisan Care Group Limited Owns 75–100% of shares
Willowbrook Healthcare Group Limited Owns 75–100% of shares
Avery Opco Lessee Limited Owns 75–100% of shares
Avery (Glenmoor) Limited Owns 75–100% of shares
Avery (Lucas Court) Limited Owns 75–100% of shares
Avery Homes Bracknell Limited Owns 75–100% of shares
Avery Homes Downend Limited Owns 75–100% of shares
Avery Homes Droitwich Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed

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