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ASPEN TOWER GRANITE PROPCO (ADEL) LTD
Active
12938072 · incorporated 2020-10-08
ASPEN TOWER GRANITE PROPCO (ADEL) LTD is an active UK private limited company, incorporated on 8 October 2020 at Companies House (number 12938072; OpenRegistry canonical ID GB-12938072-aspen-tower-granite-propco-adel-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 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 .
Type
Private Limited Company
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-11 . Next confirmation statement due 2026-09-25 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control ASPEN TOWER GRANITE PROPCO (ADEL) LTD has 1 person with significant control on file:
Welltower Inc. (United States reg. 6620888). Notified 2026-03-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Richard Michael Hoggart born 1974 resident in United Kingdom, British national. Notified 2020-10-08. Ceased 2021-07-01. Owns 75% or more of shares North Bay Group Ltd Owns 75% or more of shares Holds 75% or more of voting rights Richard Michael Hoggart born 1974 resident in England, British national. Notified 2023-05-31. Ceased 2026-03-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Wt Uk Opco 5 Limited 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 (ADEL) LTD has previously traded as:
NORTH BAY ADEL LTD (until 2026-03-23)BURLINGTON ADEL LTD (until 2022-12-09)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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