Company information:
Redwood Tower Uk Opco 2 Limited (No: 10191411)
Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
Status: Active
Incorporated: 20-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: TOM JAMES BALL ( DOB: Jun-1983 From: May-2016 )
Current Director: LISA KAY COX ( DOB: Jun-1972 From: Sep-2019 )
Current Director: QASIM RAZA ISRAR ( DOB: Jan-1977 From: May-2022 )
Current Director: JORGE MANRIQUE CHARRO ( DOB: Dec-1986 From: Sep-2022 )
Current Director: JASON DAVID MYERS ( DOB: Feb-1981 From: Dec-2020 )
Current Director: AIDAN GERARD ROCHE ( DOB: Feb-1966 From: May-2016 )
Resigned Director: FRANK CERRONE ( DOB: Dec-1959 From: Jun-2018 To: Sep-2019 )
Resigned Director: JAMES HARDY ( DOB: Oct-1959 From: Jun-2018 To: Sep-2019 )
Resigned Director: DIANNE MARGARET HATCH ( DOB: Sep-1958 From: Dec-2020 To: May-2023 )
Resigned Director: JASON DAVID MYERS ( DOB: Feb-1981 From: Dec-2020 To: May-2022 )
Resigned Director: THOMAS BRUCE NEWELL ( DOB: May-1957 From: May-2016 To: Sep-2019 )
Resigned Director: CAROLINE MARY ROBERTS ( DOB: Aug-1967 From: Dec-2020 To: Sep-2022 )
Resigned Director: THOMAS GORDON WELLNER ( DOB: Mar-1965 From: Jun-2018 To: Sep-2019 )
Persons of Significant Control:
Signature Lessee Ltd, Signature, Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England: Ownership of shares – 75% or more (Notified: 2017-07-03, Ceased: 2020-12-29)
Signature Of Camberley (Property) Guernsey Limited, 285 Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-04-06, Ceased: 2017-07-03)
Signature Senior Lifestyle Investment Management Limited, Grosvenor House Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-05-20, Ceased: 2017-07-03)
Welltower, Inc., 4500 Dorr Street, Toledo, Ohio, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-29, Ceased: 2022-04-01)