WT RB PROPCO 5 LTD - LONDON
| Company Profile | Company Filings |
Overview
WT RB PROPCO 5 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WT RB PROPCO 5 LTD was incorporated 4 years ago on 17/04/2020 and has the registered number: 12561349. The accounts status is SMALL and accounts are next due on 30/09/2024.
WT RB PROPCO 5 LTD was incorporated 4 years ago on 17/04/2020 and has the registered number: 12561349. The accounts status is SMALL and accounts are next due on 30/09/2024.
WT RB PROPCO 5 LTD - LONDON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASPEN TOWER PROPCO 5 LTD (until 23/11/2022)
ASPEN TOWER PROPCO 5 LTD (until 23/11/2022)
RAINBOW CARE GROUP LIMITED (until 19/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL LEOPOLD CRONSTEDT COLT | May 1989 | Swedish | Director | 2022-11-18 | CURRENT |
| MR JONATHAN DAVID SALTER | May 1967 | British | Director | 2022-06-20 | CURRENT |
| MR DAVID ALEXANDER REUBEN | May 1980 | British | Director | 2022-11-18 | CURRENT |
| MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-05-31 | CURRENT |
| MR KHALID AHMED HAYAT | Apr 1994 | British | Director | 2023-09-15 | CURRENT |
| MR KONSTANTIN SEBASTIAN BRATANIS OLSSON | Oct 1990 | Swedish | Director | 2023-01-25 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-01-28 | CURRENT | ||
| MS MEGAN MARY WOLFINGER | Apr 1976 | American | Director | 2022-11-18 UNTIL 2023-09-15 | RESIGNED |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2021-01-28 UNTIL 2022-06-20 | RESIGNED |
| MR DANIEL ALEXIS GARCIA | Oct 1970 | British | Director | 2022-11-22 UNTIL 2023-01-25 | RESIGNED |
| MR SANJAY ARORA | Jul 1989 | British | Director | 2020-04-17 UNTIL 2021-01-28 | RESIGNED |
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2021-01-28 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aspen Tower Rb Propco Ltd | 2023-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aspen Tower Rb Opco Ltd | 2022-11-18 - 2023-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Welltower Inc. | 2022-04-01 - 2022-11-18 | Wilmington, New Castle De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Welltower Inc. | 2021-01-28 - 2022-04-01 | Wilmington New Castle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Grove Acquisitions Limited | 2020-04-17 - 2021-01-28 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |