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REDWOOD TOWER UK OPCO 1 LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 10525862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- HATCH, Dianne Margaret
- ISRAR, Qasim Raza
- MANRIQUE CHARRO, Jorge
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-14
- Age Of Company 2016-12-14 7 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- Welltower Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WR SIGNATURE OPERATIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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REDWOOD TOWER UK OPCO 1 LIMITED Company Description
- REDWOOD TOWER UK OPCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10525862. Its current trading status is "live". It was registered 2016-12-14. It was previously called WR SIGNATURE OPERATIONS LIMITED. It has declared SIC or NACE codes as "87100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 5 Churchill Place .
Get REDWOOD TOWER UK OPCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redwood Tower Uk Opco 1 Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2016-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-06-02) - CERTNM
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-18) - PSC05
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confirmation-statement-with-updates (2022-12-08) - CS01
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change-to-a-person-with-significant-control (2022-12-01) - PSC05
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accounts-with-accounts-type-full (2022-11-16) - AA
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notification-of-a-person-with-significant-control (2022-11-09) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-09) - PSC07
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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change-person-director-company-with-change-date (2022-03-18) - CH01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-09) - SH01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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change-person-director-company-with-change-date (2021-08-18) - CH01
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accounts-with-accounts-type-small (2021-06-18) - AA
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resolution (2021-06-14) - RESOLUTIONS
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memorandum-articles (2021-06-14) - MA
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accounts-with-accounts-type-small (2021-01-12) - AA
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resolution (2021-12-18) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-04-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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change-corporate-secretary-company-with-change-date (2020-08-20) - CH04
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termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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change-person-director-company-with-change-date (2020-08-20) - CH01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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accounts-with-accounts-type-small (2018-09-13) - AA
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change-person-director-company-with-change-date (2018-10-17) - CH01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-02-02) - AP04
keyboard_arrow_right 2016
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incorporation-company (2016-12-14) - NEWINC