Menna Overview
Here’s a quick overview of WILLOW TOWER OPCO 1 LIMITED 👀 — a London based business that started in 2005.
WILLOW TOWER OPCO 1 LIMITED
- Company statusactive
- Company No05401819
- Age21 years 4 months Incorporated 23 March 2005
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, England
WILLOW TOWER OPCO 1 LIMITED is an active company incorporated on 23 March 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Resolution
3 Years Ago on 21 Jun 2023
Capital Allotment Shares
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 08 Apr 2020 | |
| ISRAR, Qasim Raza | director | Jan 1977 | 31 May 2022 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 23 Sept 2022 |
| PIERPOINT, Michael John | director | Sep 1985 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hcn Uk Investments Limited | 19 Dec 2023 | |
| Welltower Inc | 19 Dec 2023 | |
| Dawn Opco Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WILLOW TOWER OPCO 1 LIMITED 👀 — a London based business that started in 2005.