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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Accounts With Accounts Type Small
1 Year Ago on 06 Jun 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 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Memorandum Articles
3 Years Ago on 28 Nov 2022
Resolution
3 Years Ago on 28 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 23 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 28 Jan 2021 | |
| BRATANIS OLSSON, Konstantin Sebastian | director | Oct 1990 | 25 Jan 2023 |
| COLT, Carl Leopold Cronstedt | director | May 1989 | 18 Nov 2022 |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 15 Sept 2023 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 31 May 2022 |
| PIERPOINT, Michael John | director | Sep 1985 | 30 May 2025 |
| REUBEN, David Alexander | director | May 1980 | 18 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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 |
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CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
BRATANIS OLSSON, Konstantin Sebastian, MANRIQUE CHARRO, Jorge, REUBEN, David Alexander, GARCIA, Daniel Alexis, MYERS, Jason David are mutual persons.
BRATANIS OLSSON, Konstantin Sebastian, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John, REUBEN, David Alexander, GARCIA, Daniel Alexis are mutual persons.
BRATANIS OLSSON, Konstantin Sebastian, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John, REUBEN, David Alexander, GARCIA, Daniel Alexis, MYERS, Jason David are mutual persons.
BRATANIS OLSSON, Konstantin Sebastian, MANRIQUE CHARRO, Jorge, REUBEN, David Alexander, GARCIA, Daniel Alexis are mutual persons.
BRATANIS OLSSON, Konstantin Sebastian, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John, REUBEN, David Alexander, GARCIA, Daniel Alexis are mutual persons.
BRATANIS OLSSON, Konstantin Sebastian, PIERPOINT, Michael John, REUBEN, David Alexander, GARCIA, Daniel Alexis are mutual persons.
BRATANIS OLSSON, Konstantin Sebastian, PIERPOINT, Michael John, REUBEN, David Alexander, GARCIA, Daniel Alexis are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
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HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
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MANRIQUE CHARRO, Jorge, SALTER, Jonathan David, Mr. are mutual persons.
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MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge are mutual persons.
MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
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ARORA, Sanjay are mutual persons.
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ARORA, Sanjay are mutual persons.
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ARORA, Sanjay are mutual persons.
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Menna Overview
Here’s a quick overview of WT RB PROPCO 5 LTD 👀 — a London based business that started in 2020.