Redwood Tower Uk Opco 2 Limited. Head office in London. Check Director.

Redwood Tower Uk Opco 2 Limited, London

Redwood Tower Uk Opco 2 Limited is a private limited company. Formerly, it was called Wr Operations 1 Limited (it was changed on 2023-06-05). Located at 5 Churchill Place, 10Th Floor, London E14 5HU, the aforementioned 7 years old enterprise was incorporated on 2016-05-20 and is officially classified as "residential nursing care facilities" (Standard Industrial Classification: 87100).
2 directors can be found in this enterprise: Jorge M. (appointed on 23 September 2022), Qasim I. (appointed on 31 May 2022).

About
Name: Redwood Tower Uk Opco 2 Limited
Number: 10191411
Incorporation date: 2016-05-20
End of financial year: 31 December


Address:	5 Churchill Place 10th Floor London E14 5HU
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Welltower Inc.

1 April 2022

Address	C/O Corporation Service Company 251 Little Falls Drive,, Wilmington,, New Castle, De,, 19808, United States
Legal authority	Laws Of Delaware
Legal form	Corporation
Country registered	United States
Place registered	Delaware Divisions Of Corporation
Registration number	6620888
Nature of control:	75,01-100% shares 75,01-100% voting rights

Welltower, Inc.

29 December 2020 - 1 April 2022

Address	4500 Dorr Street, Toledo, Ohio, United States
Legal authority	Laws Of Delaware
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Signature Lessee Ltd

3 July 2017 - 29 December 2020

Address	Signature, Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England
Legal authority	United Kingdom
Legal form	Parent Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8326796
Nature of control:	75,01-100% shares

Signature Of Camberley (Property) Guernsey Limited

6 April 2017 - 3 July 2017

Address	285 Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom
Legal authority	Guernsey
Legal form	Parent Company
Country registered	Guernsey
Place registered	Guernsey Register
Registration number	56139
Nature of control:	75,01-100% shares

Signature Senior Lifestyle Investment Management Limited

20 May 2016 - 3 July 2017

Address	Grosvenor House Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
Legal authority	United Kingdom
Legal form	Parent Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	6582776
Nature of control:	75,01-100% shares

The deadline for Redwood Tower Uk Opco 2 Limited confirmation statement filing is 2024-06-13. The last one was sent on 2023-05-30. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Welltower Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 251 Little Falls Drive,, Wilmington,, 19808 New Castle, De,. Welltower, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dorr Street, Ohio. Signature Lessee Ltd owns over 3/4 of shares. This corporate PSC can be found at Horseshoe Crescent, HP9 1LJ Beaconsfield, Buckinghamshire.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (32 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, June 2023 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 14th, June 2023 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, June 2023 \| resolution	Free Download (5 pages)
SH01	Capital declared on May 31, 2023: 12.00 GBP filed on: 8th, June 2023 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: May 31, 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed wr operations 1 LIMITEDcertificate issued on 05/06/23 filed on: 5th, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, November 2022 \| accounts	Free Download (31 pages)
AP01	On September 23, 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 23, 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
AP01	On May 31, 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
CH01	On May 1, 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 18th, June 2021 \| accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 14th, June 2021 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, June 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 3, 2021 filed on: 3rd, June 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH01	Capital declared on December 29, 2020: 8.00 GBP filed on: 5th, February 2021 \| capital	Free Download (3 pages)
AP01	On December 29, 2020 new director was appointed. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AP01	On December 29, 2020 new director was appointed. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AP01	On December 29, 2020 new director was appointed. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AP04	On December 29, 2020 - new secretary appointed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 29, 2020 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 29, 2020 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 29, 2020 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Bucks HP9 1LJ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on February 2, 2021 filed on: 2nd, February 2021 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2021 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, November 2020 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: September 22, 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 22, 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
AP01	On September 22, 2019 new director was appointed. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 22, 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, July 2018 \| resolution	Free Download (29 pages)
AP01	On June 22, 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 22, 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 22, 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (16 pages)
MR01	Registration of charge 101914110001, created on June 19, 2017 filed on: 22nd, June 2017 \| mortgage	Free Download (34 pages)
AA01	Current accounting reference period shortened from May 31, 2017 to December 31, 2016 filed on: 20th, June 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2016 \| incorporation	Free Download (30 pages)

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