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All Information about:
Name

Aspen Tower Silverstone Propco (White House) Limited
Address
5 Churchill Place 10th Floor
Canary Wharf
London
E14 5HU
VAT ID no VAT ID available
Company No. 12280687 Show on Companies House
Accountssmall
last accounts made up to 30 September 2021
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Priory CC52 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Welltower Inc Status: Active Notified: 01/11/2024 Companies House Number: 06620888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johal, Manpreet Singh Status: Ceased Notified: 24/10/2019 Ceased: 21/09/2020 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Priory Cc100 Limited Status: Ceased Notified: 01/10/2021 Ceased: 01/11/2024 Companies House Number: 13528251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tenm Limited Status: Ceased Notified: 21/09/2020 Ceased: 01/10/2021 Companies House Number: 11341177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Charro, Jorge Manrique London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish
    gb-flag GB Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 01/11/2024 Role: Corporate-Secretary Companies House Number: 10831084
    Hayat, Khalid Ahmed London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salter, Jonathan David London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Gross, Mark Daniel Canary Wharf, London, England Status: Ceased Notified: 01/10/2021 Ceased: 01/11/2024 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johal, Manpreet Singh Burnham, Slough, United Kingdom Status: Ceased Notified: 24/10/2019 Ceased: 01/11/2024 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Lloyd-Evans, Jonathan Burnham, Slough, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 27/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British