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ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD

Active
14400041·incorporated 2022-10-05

ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD is an active UK private limited company, incorporated on 5 October 2022 at Companies House (number 14400041; OpenRegistry canonical ID GB-14400041-aspen-tower-granite-propco-cheadle-grange-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 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
2022-10-05
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. 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 (CHEADLE GRANGE) LTD has 1 person with significant control on file:

  • Welltower Inc. (United States reg. 6620888). Notified 2025-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Hoggart born 1974 resident in United Kingdom, British national. Notified 2022-10-05. Ceased 2025-12-05.
    • 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 (United Kingdom reg. 16044145). Notified 2025-12-05. Ceased 2025-12-05.
    • 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 (CHEADLE GRANGE) LTD has previously traded as:

  • NORTH BAY (MCR) LTD (until 2025-12-10)

Similar UK companies

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