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BARCHESTER HOLDCO LIMITED

Active
05843985·incorporated 2006-06-12

BARCHESTER HOLDCO LIMITED is an active UK private limited company, incorporated on 12 June 2006 at Companies House (number 05843985; OpenRegistry canonical ID GB-05843985-barchester-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 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
2006-06-12
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
70100 — Activities of head offices
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BARCHESTER HOLDCO LIMITED has 1 person with significant control on file:

  • Welltower Inc. (United States reg. 6620888). Notified 2025-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Barchester Holdco Ivy Limited (England reg. 16274565). Notified 2025-05-12. Ceased 2025-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-07-06. Ceased 2017-07-06.
  • (unnamed). Notified 2017-07-13. Ceased 2025-05-12.

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