WILLOW TOWER OPCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Jonathan David Salter as a director on 2025-05-30 |
| 02/06/252 June 2025 | Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 |
| 26/03/2526 March 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 27/12/2427 December 2024 | Full accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | Change of details for Welltower Inc as a person with significant control on 2023-12-19 |
| 30/10/2430 October 2024 | Cessation of Hcn Uk Investments Limited as a person with significant control on 2023-12-19 |
| 30/10/2430 October 2024 | Notification of Welltower Inc as a person with significant control on 2023-12-19 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 02/04/242 April 2024 | Notification of Hcn Uk Investments Limited as a person with significant control on 2023-12-19 |
| 02/04/242 April 2024 | Cessation of Dawn Opco Limited as a person with significant control on 2023-12-19 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 06/06/236 June 2023 | Termination of appointment of Dianne Margaret Hatch as a director on 2023-05-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 29/09/2229 September 2022 | Appointment of Mr Jorge Manrique Charro as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of Caroline Mary Roberts as a director on 2022-09-23 |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Certificate of change of name |
| 09/12/219 December 2021 | Appointment of Dianne Margaret Hatch as a director on 2021-12-01 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 09/12/219 December 2021 | Appointment of Mr Jonathan David Salter as a director on 2021-12-01 |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 20/08/2020 August 2020 | Registered office address changed from , Level 37 25 Canada Square, London, E14 5LQ, England to 5 Churchill Place 10th Floor London E14 5HU on 2020-08-20 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM LEVEL 37 25 CANADA SQUARE LONDON E14 5LQ ENGLAND |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY ROBERTS / 31/07/2020 |
| 14/04/2014 April 2020 | Registered office address changed from , 2nd Floor 11 Old Jewry, London, EC2R 8DU, England to 5 Churchill Place 10th Floor London E14 5HU on 2020-04-14 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 10/10/2018 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 97852040 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | COMPANY NAME CHANGED SUNRISE OPERATIONS MOBBERLEY LIMITED CERTIFICATE ISSUED ON 01/08/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 07/12/167 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 13/04/1613 April 2016 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 13/04/1613 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL |
| 30/04/1530 April 2015 | Registered office address changed from , 125 London Wall, London, EC2Y 5AL to 5 Churchill Place 10th Floor London E14 5HU on 2015-04-30 |
| 22/04/1522 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 23/03/2015 |
| 22/04/1522 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to 5 Churchill Place 10th Floor London E14 5HU on 2014-10-01 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 4852040 |
| 27/11/1327 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1327 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR KEITH CROCKETT |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR JUSTIN SKIVER |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/138 April 2013 | SAIL ADDRESS CREATED |
| 08/04/138 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 07/02/137 February 2013 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 29/01/1329 January 2013 | Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 2013-01-29 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/129 November 2012 | Registered office address changed from , 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP on 2012-11-09 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/129 May 2012 | 23/03/12 NO CHANGES |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY VANDEN HENDE |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR PETER CLARKE HARNED |
| 04/04/124 April 2012 | DIRECTOR APPOINTED DR STEVEN ANTONY SCALLY |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 18/05/1018 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 3 |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 24/09/0924 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CASH |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RACHEL DRYDEN |
| 07/04/097 April 2009 | DIRECTOR APPOINTED IAN DAVID O'MEARA |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN O'MEARA |
| 31/03/0931 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 30/03/2009 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED THIERRY VANDEN HENDLE |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKYER |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR MILLIKEN |
| 09/06/089 June 2008 | SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED |
| 07/05/087 May 2008 | |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CROFTON HOUSE 16 WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MILSTEIN |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR CARL ADAMS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIFFANY TOMASSO |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WEBSTER |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/01/087 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 14/06/0514 June 2005 | |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED INTERCEDE 2030 LIMITED CERTIFICATE ISSUED ON 17/05/05 |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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