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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 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Willow Tower Opco 1 Limited
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Address changed on 26 Mar 2025 (10 months ago)
Previous address was
Telephone
02083026200
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Qasim Raza Israr
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
Jorge Manrique Charro
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Welltower INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Well Cardiff Opco Limited
Jorge Manrique Charro, Qasim Raza Israr, and 1 more are mutual people.
Active
WT UK Opco 3 Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
WT UK Opco 2 Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
WT UK Opco 4 Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
Maids Moreton Operations Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Bayfield Court Operations Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Redwood Tower UK Opco 2 Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
WT UK Opco 1 Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.1M
Decreased by £1.65M (-21%)
Turnover
£111.49M
Increased by £2.41M (+2%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£50.5M
Decreased by £11.03M (-18%)
Total Liabilities
-£19.89M
Decreased by £11.57M (-37%)
Net Assets
£30.62M
Increased by £533K (+2%)
Debt Ratio (%)
39%
Decreased by 11.74% (-23%)
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Latest Activity
Michael John Pierpoint Resigned
21 Days Ago on 1 Jan 2026
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Jonathan David Salter Resigned
7 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
7 Months Ago on 30 May 2025
Inspection Address Changed
10 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Welltower Inc (PSC) Details Changed
2 Years 1 Month Ago on 19 Dec 2023
Welltower Inc (PSC) Appointed
2 Years 1 Month Ago on 19 Dec 2023
Hcn Uk Investments Limited (PSC) Resigned
2 Years 1 Month Ago on 19 Dec 2023
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Documents
Termination of appointment of Michael John Pierpoint as a director on 1 January 2026
Submitted on 9 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Michael John Pierpoint 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
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Repayment History
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