WT RB PROPCO 5 LTD

Q: What is the latest filing for WT RB PROPCO 5 LTD?

The latest filing was on 15/04/2026: **Director's details changed** for Mr Michael John Pierpoint on 2026-04-13.

Key Data

Status

Active

Company No.

12561349

Incorporation date

17/04/2020

Size

Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2020)

15/04/2026

Director's details changed for Mr Michael John Pierpoint on 2026-04-13

View PDF (2 pages)

09/09/2025

Resolutions

View PDF (1 pages)

09/09/2025

Statement by Directors

View PDF (2 pages)

09/09/2025

Solvency Statement dated 04/09/25

View PDF (2 pages)

09/09/2025

Statement of capital on 2025-09-09

View PDF (3 pages)

06/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 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)

01/05/2025

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

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

13/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

04/12/2023

Notification of Aspen Tower Rb Propco Ltd as a person with significant control on 2023-01-09

View PDF (2 pages)

04/12/2023

Cessation of Aspen Tower Rb Opco Ltd as a person with significant control on 2023-01-09

View PDF (1 pages)

08/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

02/10/2023

Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15

View PDF (2 pages)

27/09/2023

Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15

View PDF (2 pages)

27/09/2023

Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15

View PDF (1 pages)

22/05/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

21/04/2023

Full accounts made up to 2022-04-30

View PDF (18 pages)

01/02/2023

Termination of appointment of Daniel Alexis Garcia as a director on 2023-01-25

View PDF (1 pages)

01/02/2023

Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 2023-01-25

View PDF (2 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (30 pages)

28/11/2022

Resolutions

View PDF (2 pages)

23/11/2022

Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2022-11-18

View PDF (2 pages)

23/11/2022

Notification of Aspen Tower Rb Opco Ltd as a person with significant control on 2022-11-18

View PDF (2 pages)

23/11/2022

Appointment of Mr David Alexander Reuben as a director on 2022-11-18

View PDF (2 pages)

23/11/2022

Appointment of Mr Daniel Alexis Garcia as a director on 2022-11-22

View PDF (2 pages)

23/11/2022

Cessation of Welltower Inc. as a person with significant control on 2022-11-18

View PDF (1 pages)

23/11/2022

Appointment of Ms Megan Mary Wolfinger as a director on 2022-11-18

View PDF (2 pages)

23/11/2022

Certificate of change of name

View PDF (3 pages)

21/11/2022

Change of details for Welltower Inc. as a person with significant control on 2022-04-01

View PDF (2 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

31/10/2022

Cessation of Welltower Inc. as a person with significant control on 2022-04-01

View PDF (1 pages)

31/10/2022

Notification of Welltower Inc. as a person with significant control on 2022-04-01

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-04-30

View PDF (17 pages)

23/06/2022

Appointment of Mr Jonathan David Salter as a director on 2022-06-20

View PDF (2 pages)

23/06/2022

Termination of appointment of Caroline Mary Roberts as a director on 2022-06-20

View PDF (1 pages)

01/06/2022

Appointment of Mr Jorge Manrique Charro as a director on 2022-05-31

View PDF (2 pages)

01/06/2022

Termination of appointment of Jason David Myers as a director on 2022-05-31

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

18/08/2021

Director's details changed for Mr Jason David Myers on 2021-05-01

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

10/03/2021

Memorandum and Articles of Association

View PDF (28 pages)

10/03/2021

Resolutions

View PDF (1 pages)

19/02/2021

Resolutions

View PDF (3 pages)

11/02/2021

Resolutions

View PDF (2 pages)

28/01/2021

Notification of Welltower Inc. as a person with significant control on 2021-01-28

View PDF (2 pages)

28/01/2021

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-01-28

View PDF (2 pages)

28/01/2021

Cessation of Grove Acquisitions Limited as a person with significant control on 2021-01-28

View PDF (1 pages)

28/01/2021

Registered office address changed from , World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, Greater London, TW6 2TA, United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2021-01-28

View PDF (1 pages)

28/01/2021

Appointment of Ms Caroline Mary Roberts as a director on 2021-01-28

View PDF (2 pages)

28/01/2021

Termination of appointment of Sanjay Arora as a director on 2021-01-28

View PDF (1 pages)

28/01/2021

Appointment of Mr Jason David Myers as a director on 2021-01-28

View PDF (2 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

17/04/2020

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/04/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

WT RB PROPCO 5 LTD has not submitted financial statements

WT RB PROPCO 5 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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

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Description

About WT RB PROPCO 5 LTD

WT RB PROPCO 5 LTD is an(a) Active company incorporated on 17/04/2020 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 7 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 WT RB PROPCO 5 LTD?

WT RB PROPCO 5 LTD is currently Active. It was registered on 17/04/2020 .

Where is WT RB PROPCO 5 LTD located?

WT RB PROPCO 5 LTD is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does WT RB PROPCO 5 LTD do?

WT RB PROPCO 5 LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for WT RB PROPCO 5 LTD?

The latest filing was on 15/04/2026: Director's details changed for Mr Michael John Pierpoint on 2026-04-13.