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ASPEN TOWER GRANITE PROPCO (SMC) LTD

Active
01985662·incorporated 1986-02-04

ASPEN TOWER GRANITE PROPCO (SMC) LTD is an active UK private limited company, incorporated on 4 February 1986 at Companies House (number 01985662; OpenRegistry canonical ID GB-01985662-aspen-tower-granite-propco-smc-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,129 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-02-04
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

ASPEN TOWER GRANITE PROPCO (SMC) LTD has 1 person with significant control on file:

  • Welltower Inc. (United States reg. 6620888). Notified 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Burlington Care Holdings Limited (United Kingdom reg. 10584125). Notified 2017-03-01. Ceased 2021-07-01.
    • Owns 75% or more of shares
  • Acme Co 20210324 (England reg. 13292209). Notified 2021-07-01. Ceased 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ASPEN TOWER GRANITE PROPCO (SMC) LTD has previously traded as:

  • PRIVATE MEDICARE LIMITED (until 2025-01-08)

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