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Companies House/London/Company profile

BARCHESTER NEW OPCO LIMITED

Active
05843995·incorporated 2006-06-12

BARCHESTER NEW OPCO LIMITED is an active UK private limited company, incorporated on 12 June 2006 at Companies House (number 05843995; OpenRegistry canonical ID GB-05843995-barchester-new-opco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 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
74990 — Non-trading company
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 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

BARCHESTER NEW OPCO LIMITED has 1 person with significant control on file:

  • Welltower Inc. (United States Minor Outlying Islands reg. 6620888). Notified 2025-10-16.
    • 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.

3 historical PSC records have ceased:

  • Mr Chaim Shimon Deutsch born 1995 resident in United States, American national. Notified 2025-10-16. Ceased 2025-10-16.
    • Owns 50–75% of shares
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Judah Aryeh Derdyk born 1950 resident in United States, American national. Notified 2025-10-16. Ceased 2025-10-16.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-06-21. Ceased 2025-10-16.

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