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OAK GRANGE 2015 LIMITED

Active

Company number 09603522

London, United Kingdom · Incorporated 21 May 2015

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 15 September 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HELIUM MIRACLE 165 LIMITED · 21 May 2015 – 7 July 2015

Company overview

OAK GRANGE 2015 LIMITED is an active private limited company incorporated on 21 May 2015. It is registered in England and Wales and operates from 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is classified under SIC code 87900.

It is wholly owned and controlled by Welltower Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. A confirmation statement was submitted on 19 June 2026, bringing the record up to 1 June 2026.

Current officers comprise CSC Corporate Services (UK) Limited as corporate secretary and directors Michael John Pierpoint and Misha Jane Pierpoint, all appointed on 23 October 2025. A change to a director’s details was notified in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Welltower Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Memorandum Articles
Incorporation
12 March 2026 View
Resolution
Resolution
12 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2017 View
Resolution
Resolution
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Change Person Director Company With Change Date
Officers
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Change Person Secretary Company With Change Date
Officers
8 August 2016 View
Change Person Director Company
Officers
8 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Certificate Change Of Name Company
Change Of Name
7 July 2015 View
Incorporation Company
Incorporation
21 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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