OpenRegistry
Companies House/London/Company profile

ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD

Active
13745743·incorporated 2021-11-16

ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD is an active UK private limited company, incorporated on 16 November 2021 at Companies House (number 13745743; OpenRegistry canonical ID GB-13745743-aspen-tower-granite-propco-sf-manor-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.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-16
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

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 (SF MANOR) 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

1 historical PSC record has ceased:

  • Mr Richard Hoggart born 1974 resident in United Kingdom, British national. Notified 2021-11-16. Ceased 2025-01-02.
    • Owns 75% or more of shares

Previous names

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

  • NORTH BAY (NORTH WEST) LTD (until 2025-01-08)
  • BURLINGTON (NORTH WEST) LTD (until 2022-12-09)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: