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Nom

Aspen Tower RB Opco LTD
Adresse
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13907341 Show on Companies House
Accountssmall

Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Veilchenblau Estates Limited Status: Active Notified: 09/03/2022 Companies House Number: 12057915 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Welltower Inc. Status: Active Notified: 01/04/2022 Companies House Number: 06620888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Welltower Inc Status: Ceased Notified: 10/02/2022 Ceased: 01/04/2022 Companies House Number: 02058693 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bratanis Olsson, Konstantin Sebastian London, England Status: Active Notified: 25/01/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Colt, Carl Leopold Cronstedt London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Csc Corporate Services (uk) Limited, London Status: Active Notified: 10/02/2022 Role: Secretary
    Hayat, Khalid Ahmed London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Israr, Qasim Raza London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 01/1977 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: British
    Manrique Charro, Jorge London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 12/1986 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: Spanish
    Reuben, David Alexander London, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 05/1980 Occupation: Finance Role: Director Country of Residence: United States Nationality: British
    Wolfinger, Megan London, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 15/09/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American