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Willow Tower Opco 1 Limited

Willow Tower Opco 1 Limited is an active company incorporated on 23 March 2005 with the registered office located in London, Greater London. Willow Tower Opco 1 Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05401819
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was
Telephone
02083026200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
Director • UK Tax Manager • British • Lives in UK • Born in May 1967
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Redwood Tower UK Opco 2 Limited
Jorge Manrique Charro, Michael John Pierpoint, and 3 more are mutual people.
Active
Redwood Tower UK Opco 1 Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Aspen Tower Nicol Propco (Harrogate) Limited
Michael John Pierpoint, Mr Jonathan David Salter, and 2 more are mutual people.
Active
Aspen Tower Propco 2 Limited
Jorge Manrique Charro, Michael John Pierpoint, and 2 more are mutual people.
Active
Aspen Tower Silverstone Propco (Ancaster House) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Aspen Tower Propco 1 Ltd
Jorge Manrique Charro, Michael John Pierpoint, and 2 more are mutual people.
Active
Aspen Tower Propco 4 Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Redwood Tower Propco 1 Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.75M
Increased by £7.23M (+1382%)
Turnover
£109.08M
Increased by £5.83M (+6%)
Employees
4
Same as previous period
Total Assets
£61.54M
Increased by £13.63M (+28%)
Total Liabilities
-£31.45M
Decreased by £7.84M (-20%)
Net Assets
£30.08M
Increased by £21.47M (+249%)
Debt Ratio (%)
51%
Decreased by 30.9% (-38%)
Latest Activity
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Inspection Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Welltower Inc (PSC) Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Welltower Inc (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Hcn Uk Investments Limited (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Dawn Opco Limited (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Hcn Uk Investments Limited (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 2 Jun 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 26 Mar 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Change of details for Welltower Inc as a person with significant control on 19 December 2023
Submitted on 31 Oct 2024
Notification of Welltower Inc as a person with significant control on 19 December 2023
Submitted on 30 Oct 2024
Cessation of Hcn Uk Investments Limited as a person with significant control on 19 December 2023
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 2 Apr 2024
Repayment History
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