Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Aspen Tower Granite Propco (Chanterlands) Ltd
- Incorporated
- 20 July 2022 (4 years)
- Previously known as
- North Bay (Medicare) Ltd (until 8 January 2025)Bridge Co. No 2 Ltd (until 7 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- 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
20 July 2022
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 (2)
2 January 2025
Ceased Acme Co 20210324 Ltd — Owns 75–100% of shares
2 October 2023
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
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
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 | |||
| 30 July 2025 | Confirmation statement with updates | 19 July 2025 | 4 | |
| 30 May 2025 | Appointment of a director | 2 | ||
| 30 May 2025 | Termination of appointment of a director | 1 |
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