Aria Holdco Three (UK) Ltd

Active15799187 Private limited company
Incorporated
24 June 2024 (2 years)
Industry
Residential nursing care facilities (87100)
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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 October 2026
Resigned Manrique Charro, Jorge as Director
5 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Pierpoint, Misha Jane as Director
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Resigned Rumble, William Graham as Director
23 October 2025
Resigned Roberts, Caroline Mary as Director
17 September 2024
Appointed Rumble, William Graham as Director
17 September 2024
Resigned Gart, Jason as Director
24 June 2024
Appointed Gart, Jason as Director
24 June 2024
Appointed Roberts, Caroline Mary as Director

Ownership 1 active

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

Welltower Inc.
Corporate entity · Notified 18 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 (2)
18 December 2025
Ceased Neptune WT Topco Limited — Owns 75–100% of shares
24 October 2025
Ceased Aria Holdco Two (UK) Ltd — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aria Holdco Three (UK) Ltd This company
Bawtree House (Sutton) Limited Owns 75–100% of shares
Caring Homes (Towcester) Limited Owns 75–100% of shares
Westlin Water Lane Ltd Owns 75–100% of shares
Caring Homes (Ware) Limited Owns 75–100% of shares
GA HC Reit II CH UK Walstead Limited Owns 75–100% of shares
Ivy Road (Norwich) Limited Owns 75–100% of shares
Ivy Place (Norwich) Limited Owns 75–100% of shares
Southlands Court (Bexhill) Limited Owns 75–100% of shares
GA HC Reit II U.K. SH Acquisition Ltd. DissolvedOwns 75–100% of shares
Olympus Bidco Ltd Owns 75–100% of shares
Henley Care Management Limited Owns 75–100% of shares
LRH Care Homes Limited Owns 75–100% of shares
London Residential Healthcare Limited Owns 75–100% of shares
St. Cloud Care Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
7 September 2026Director's details changed

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