Redwood Tower Uk Opco 1 Limited. net worth, address, company information. Free

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Redwood Tower Uk Opco 1 Limited (Companies House Registration Number 10525862) is a private limited company incorporated on 2016-12-14 originating in England. The firm is located at 5 Churchill Place, 10Th Floor, London E14 5HU. Having undergone a change in 2023-06-02, the previous name this firm used was Wr Signature Operations Limited. Redwood Tower Uk Opco 1 Limited operates Standard Industrial Classification: 87100 - "residential nursing care facilities".

Company details

Name	Redwood Tower Uk Opco 1 Limited
Number	10525862
Date of Incorporation:	December 14, 2016
End of financial year:	31 December
Address:	5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	87100 - Residential nursing care facilities

Moving on to the 2 directors that can be found in this particular business, we can name: Jorge M. (in the company from 23 September 2022), Qasim I. (appointment date: 31 May 2022). The official register lists 2 persons of significant control, namely: Welltower Inc. can be reached at 251 Little Falls Drive,, Wilmington,, 19808 New Castle, De,. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Welltower Inc can be reached at Dorr Street, Toledo, Ohio 43615-4040. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Welltower Inc.

1 April 2022

Address	C/O Corporation Service Company 251 Little Falls Drive,, Wilmington,, New Castle, De,, 19808, PO Box 19808, United States
Legal authority	Laws Of Delaware
Legal form	Corporation
Country registered	United States
Place registered	Delaware Divisions Of Corporation
Registration number	6620888
Nature of control:	75,01-100% shares 75,01-100% voting rights

Welltower Inc

14 December 2016 - 1 April 2022

Address	4500 Dorr Street, Toledo, Ohio 43615-4040, United States
Legal authority	Us
Legal form	Company
Country registered	Usa
Place registered	Nyse
Registration number	Cik 766704
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates December 2, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates December 2, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, June 2023 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 14th, June 2023 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, June 2023 \| resolution	Free Download (6 pages)
(SH01) Capital declared on May 31, 2023: 240.00 GBP filed on: 9th, June 2023 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: May 31, 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed wr signature operations LIMITEDcertificate issued on 02/06/23 filed on: 2nd, June 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates December 2, 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control April 1, 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control April 1, 2022 filed on: 18th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 16th, November 2022 \| accounts	Free Download (30 pages)
(PSC07) Cessation of a person with significant control April 1, 2022 filed on: 9th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 1, 2022 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On September 23, 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 23, 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AP01) On May 31, 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 31, 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(CH01) On January 28, 2022 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, December 2021 \| resolution	Free Download (5 pages)
(SH01) Capital declared on November 29, 2021: 200.00 GBP filed on: 9th, December 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 29, 2021: 175.00 GBP filed on: 9th, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 2, 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On May 1, 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 18th, June 2021 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, June 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, June 2021 \| incorporation	Free Download (33 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (23 pages)
(AP01) On December 11, 2020 new director was appointed. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 11, 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 2, 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on July 31, 2020 filed on: 20th, August 2020 \| officers	Free Download (1 page)
(CH01) On July 31, 2020 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on August 20, 2020 filed on: 20th, August 2020 \| address	Free Download (1 page)
(AP04) On April 8, 2020 - new secretary appointed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 8, 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 11 Old Jewry 2nd Floor London EC2R 8DU United Kingdom to Level 37, 25 Canada Square London E14 5LQ on April 14, 2020 filed on: 14th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 2, 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates December 13, 2018 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On October 10, 2018 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (18 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2018 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 13, 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(AP04) On December 14, 2016 - new secretary appointed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, December 2016 \| incorporation	Free Download (11 pages)

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