WILLOW TOWER OPCO 1 LIMITED

Key Data

Status

Active

Company No.

05401819

Incorporation date

23/03/2005

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

31/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Michael John Pierpoint as a director on 2026-01-01

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

02/06/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-05-30

View PDF (2 pages)

02/06/2025

Termination of appointment of Jonathan David Salter as a director on 2025-05-30

View PDF (1 pages)

26/03/2025

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (4 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

31/10/2024

Change of details for Welltower Inc as a person with significant control on 2023-12-19

View PDF (2 pages)

30/10/2024

Cessation of Hcn Uk Investments Limited as a person with significant control on 2023-12-19

View PDF (1 pages)

30/10/2024

Notification of Welltower Inc as a person with significant control on 2023-12-19

View PDF (2 pages)

17/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

02/04/2024

Notification of Hcn Uk Investments Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

02/04/2024

Cessation of Dawn Opco Limited as a person with significant control on 2023-12-19

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (4 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

21/06/2023

Resolutions

View PDF (6 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

06/06/2023

Termination of appointment of Dianne Margaret Hatch as a director on 2023-05-31

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

20/08/2020

Registered office address changed from , Level 37 25 Canada Square, London, E14 5LQ, England to 5 Churchill Place 10th Floor London E14 5HU on 2020-08-20

View PDF (1 pages)

14/04/2020

Registered office address changed from , 2nd Floor 11 Old Jewry, London, EC2R 8DU, England to 5 Churchill Place 10th Floor London E14 5HU on 2020-04-14

View PDF (1 pages)

30/04/2015

Registered office address changed from , 125 London Wall, London, EC2Y 5AL to 5 Churchill Place 10th Floor London E14 5HU on 2015-04-30

View PDF (1 pages)

01/10/2014

Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to 5 Churchill Place 10th Floor London E14 5HU on 2014-10-01

View PDF (1 pages)

29/01/2013

Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 2013-01-29

View PDF (1 pages)

09/11/2012

Registered office address changed from , 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP on 2012-11-09

View PDF (2 pages)

25/09/2009

Registered office changed on 25/09/2009 from, 8TH floor 68 king william street, london, EC4N 7DZ

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from, crofton house, 16 warwick road, beaconsfield, buckinghamshire, HP9 2PE

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from:\mitre house, 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WILLOW TOWER OPCO 1 LIMITED

WILLOW TOWER OPCO 1 LIMITED is an(a) Active company incorporated on 23/03/2005 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLOW TOWER OPCO 1 LIMITED?

WILLOW TOWER OPCO 1 LIMITED is currently Active. It was registered on 23/03/2005 .

Where is WILLOW TOWER OPCO 1 LIMITED located?

WILLOW TOWER OPCO 1 LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does WILLOW TOWER OPCO 1 LIMITED do?

WILLOW TOWER OPCO 1 LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for WILLOW TOWER OPCO 1 LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-23 with no updates.