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Nom

Redwood Tower UK Opco 2 Limited

Adresse
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10191411 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • WR Operations 1 Limited
  • Signature of Camberley (Operations) Limited
  • 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 (5)

    Source: Companies House
    gb-flag GB Welltower Inc. Status: Active Notified: 01/04/2022 Companies House Number: 06620888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Signature Lessee Ltd Status: Ceased Notified: 03/07/2017 Ceased: 29/12/2020 Companies House Number: 08326796 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Signature Of Camberley (Property) Guernsey Limited Status: Ceased Notified: 06/04/2017 Ceased: 03/07/2017 Companies House Number: 00056139 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Signature Senior Lifestyle Investment Management Limited Status: Ceased Notified: 20/05/2016 Ceased: 03/07/2017 Companies House Number: 06582776 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Welltower, Inc. Status: Ceased Notified: 29/12/2020 Ceased: 01/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 29/12/2020 Role: Secretary
    Israr, Qasim Raza 10th Floor, London, England 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 10th Floor, London, England Status: Active Notified: 23/09/2022 Date of Birth: 12/1986 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: Spanish
    Cox, Lisa Kay Beaconsfield, England Status: Ceased Notified: 22/09/2019 Ceased: 29/12/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British