Menna Overview
Here’s a quick overview of WT UK OPCO 1 LIMITED 👀 — a London based business that started in 2016.
WT UK OPCO 1 LIMITED
- Company statusactive
- Company No10469396
- Age9 years 8 months Incorporated 8 November 2016
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, England
WT UK OPCO 1 LIMITED is an active company incorporated on 8 November 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
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 Medium
9 Months Ago on 03 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Medium
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
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 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Memorandum Articles
4 Years Ago on 12 Jan 2022
Resolution
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Resolution
4 Years Ago on 18 Dec 2021
Capital Allotment Shares
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Aug 2021
Memorandum Articles
5 Years Ago on 14 Jun 2021
People
Officers3
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welltower Inc | 19 Dec 2023 | |
| Gracewell Operations Holding Limited | 08 Nov 2016 |
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Here’s a quick overview of WT UK OPCO 1 LIMITED 👀 — a London based business that started in 2016.