Asprey Holdco One (UK) Ltd

Active16576045 Private limited company
Incorporated
11 July 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Welltower Inc.
Accounts type
Small
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
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 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 Roberts, Caroline Mary as Director
23 October 2025
Resigned Rumble, William Graham as Director
11 July 2025
Appointed Roberts, Caroline Mary as Director
11 July 2025
Appointed Rumble, William Graham 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

Holdings 1

Companies where Asprey Holdco One (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 December 2025
Ceased Neptune WT Topco Limited — Owns 75–100% of shares
24 October 2025
Ceased Mehdi Jafferali Khimji — Owns 25–50% of shares
24 October 2025
Ceased Mahmood Jaffer Khimji — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?