TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Aspen Tower Propco 1 LTD

Adresse
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12306526 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Welltower Inc Status: Active Notified: 01/04/2022 Companies House Number: 06620888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Welltower, Inc. Status: Ceased Notified: 08/11/2019 Ceased: 01/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 08/04/2020 Role: Secretary
    Hayat, Khalid Ahmed 10th Floor, London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manrique Charro, Jorge 10th Floor, London, England Status: Active Notified: 31/05/2022 Date of Birth: 12/1986 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: Spanish
    Salter, Jonathan David 10th Floor, London, England Status: Active Notified: 19/07/2021 Date of Birth: 05/1967 Occupation: Uk Tax Manager Role: Director Country of Residence: England Nationality: British
    Wolfinger, Megan Mary Toledo, United States Status: Ceased Notified: 08/11/2019 Ceased: 15/09/2023 Date of Birth: 04/1976 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Willow Tower Investments GP Limited Status: Active Notified: 26/10/2021 Companies House Number: 13704197 Nature of Control
  • Right to appoint and remove directors