Menna Overview

Here’s a quick overview of WT RB PROPCO 5 LTD 👀 — a London based business that started in 2020.

WT RB PROPCO 5 LTD

  • Company statusactive
  • Company No12561349
  • Age6 years 3 months Incorporated 17 April 2020
  • Officers7

Address

10th Floor 5 Churchill Place, London, E14 5HU, England

WT RB PROPCO 5 LTD is an active company incorporated on 17 April 2020 and based in London, England. The company was registered 6 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    87900 Other residential care activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 06 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Jun 2025

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Change Sail Address Company With New Address

1 Year Ago on 01 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Apr 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 13 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 04 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 04 Dec 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 08 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 02 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Sep 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 22 May 2023

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Confirmation Statement With Updates

3 Years Ago on 03 May 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 21 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Feb 2023

enterprise
Memorandum Articles

3 Years Ago on 28 Nov 2022

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Resolution

3 Years Ago on 28 Nov 2022

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Certificate Change Of Name Company

3 Years Ago on 23 Nov 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 23 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 23 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Nov 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CSC CORPORATE SERVICES (UK) LIMITEDcorporate secretary 28 Jan 2021
BRATANIS OLSSON, Konstantin Sebastiandirector Oct 199025 Jan 2023
COLT, Carl Leopold Cronstedtdirector May 198918 Nov 2022
HAYAT, Khalid Ahmeddirector Apr 199415 Sept 2023
MANRIQUE CHARRO, Jorgedirector Dec 198631 May 2022
PIERPOINT, Michael Johndirector Sep 198530 May 2025
REUBEN, David Alexanderdirector May 198018 Nov 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aspen Tower Rb Propco Ltd 09 Jan 2023
Aspen Tower Rb Opco Ltd 18 Nov 2022
Welltower Inc. 01 Apr 2022
Welltower Inc. 28 Jan 2021
Grove Acquisitions Limited 17 Apr 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.