Willow Carehomes Topco Limited

Active15566329 Private limited company
Incorporated
16 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
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
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
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)
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)
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 September 1985 (41)
Officer history (6 former)
3 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Resigned Lowe, Matthew Graeme as Director
24 October 2025
Appointed Manrique Charro, Jorge as Director
24 October 2025
Appointed Hayat, Khalid Ahmed as Director
24 October 2025
Appointed Pierpoint, Misha Jane as Director
24 October 2025
Resigned Kessal, Massyl as Director
24 October 2025
Resigned Shah, Shanil Sanjay as Director
24 October 2025
Resigned Burgess, Ian Jeffrey as Director
24 October 2025
Resigned Whitehead, Michael Jon, Mr. as Director
15 August 2025
Appointed Kessal, Massyl as Director
15 August 2025
Resigned Caven, James John, Mr. as Director
24 June 2024
Appointed Burgess, Ian Jeffrey as Director
24 June 2024
Appointed Whitehead, Michael Jon, Mr. as Director
24 June 2024
Appointed Lowe, Matthew Graeme as Director
24 June 2024
Appointed Caven, James John, Mr. as Director
16 March 2024
Appointed Shah, Shanil Sanjay as Director

Ownership 1 active

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

Welltower Inc.
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888
Former controllers (3)
19 December 2025
Ceased Marvin Topco Limited — Owns 75–100% of shares
24 October 2025
Ceased LNT Care Developments Group Limited — Owns 25–50% of shares
24 October 2025
Ceased Warwick Capital Partners LLP — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
17 August 2026Full accounts31 December 2025

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