Introduction
Watch Company
A
ASPEN TOWER PROPCO 2 LIMITED
ASPEN TOWER PROPCO 2 LIMITED is an active company incorporated on 29 November 2016 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. ASPEN TOWER PROPCO 2 LIMITED was registered 9 years ago.(SIC: 87300)
Status
active
Active since 9 years ago
Company No
10500824
LTD Company
Age
9 Years
Incorporated 29 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
SIPL SAINTS KINGSWOOD PROPCO LIMITED
From: 2 August 2019To: 13 November 2019
AVERY HOMES (KINGSWOOD) LIMITED
From: 29 November 2016To: 2 August 2019
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Level 37, 25 Canada Square London E14 5LQ United Kingdom
From: 14 April 2020To: 20 August 2020
11 Old Jewry London EC2R 8DU England
From: 22 July 2019To: 14 April 2020
3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom
From: 29 November 2016To: 22 July 2019
30 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
3
Funding
22
Officers
3
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 08 Apr 2020
CSC CORPORATE SERVICES (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
08 Apr 2020
Active
HAYAT, Khalid Ahmed
ActiveChurchill Place, LondonE14 5HU
Born April 1994
Director
Appointed 15 Sept 2023
HAYAT, Khalid Ahmed
Churchill Place, LondonE14 5HU
Born April 1994
Director
15 Sept 2023
Active
MANRIQUE CHARRO, Jorge
ActiveChurchill Place, LondonE14 5HU
Born December 1986
Director
Appointed 31 May 2022
MANRIQUE CHARRO, Jorge
Churchill Place, LondonE14 5HU
Born December 1986
Director
31 May 2022
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 30 May 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
30 May 2025
Active
OCORIAN (UK) LIMITED
ResignedOld Jewry, LondonEC2R 8DU
Corporate secretary
Appointed 11 Jul 2019
Resigned 08 Apr 2020
OCORIAN (UK) LIMITED
Old Jewry, LondonEC2R 8DU
Corporate secretary
11 Jul 2019
Resigned 08 Apr 2020
Resigned
BOOTH, Alan Denis
ResignedOld Jewry, LondonEC2R 8DU
Born August 1981
Director
Appointed 11 Jul 2019
Resigned 19 Nov 2019
BOOTH, Alan Denis
Old Jewry, LondonEC2R 8DU
Born August 1981
Director
11 Jul 2019
Resigned 19 Nov 2019
Resigned
FRENCH, Madeleine
Resigned2 Kingdom Street, LondonW2 6BD
Born April 1970
Director
Appointed 02 Jun 2020
Resigned 19 Jul 2021
FRENCH, Madeleine
2 Kingdom Street, LondonW2 6BD
Born April 1970
Director
02 Jun 2020
Resigned 19 Jul 2021
Resigned
JENKIN, Stuart Roderick
ResignedOld Jewry, LondonEC2R 8DU
Born March 1957
Director
Appointed 11 Jul 2019
Resigned 19 Nov 2019
JENKIN, Stuart Roderick
Old Jewry, LondonEC2R 8DU
Born March 1957
Director
11 Jul 2019
Resigned 19 Nov 2019
Resigned
MATTHEWS, Ian
ResignedOld Jewry, LondonEC2R 8DU
Born December 1948
Director
Appointed 29 Nov 2016
Resigned 11 Jul 2019
MATTHEWS, Ian
Old Jewry, LondonEC2R 8DU
Born December 1948
Director
29 Nov 2016
Resigned 11 Jul 2019
Resigned
MYERS, Jason David
Resigned5 Churchill Place, LondonE14 5HU
Born February 1981
Director
Appointed 02 Jun 2020
Resigned 31 May 2022
MYERS, Jason David
5 Churchill Place, LondonE14 5HU
Born February 1981
Director
02 Jun 2020
Resigned 31 May 2022
Resigned
PROCTOR, Matthew Frederick
ResignedOld Jewry, LondonEC2R 8DU
Born October 1967
Director
Appointed 29 Nov 2016
Resigned 11 Jul 2019
PROCTOR, Matthew Frederick
Old Jewry, LondonEC2R 8DU
Born October 1967
Director
29 Nov 2016
Resigned 11 Jul 2019
Resigned
ROBERTS, Caroline Mary
ResignedKingdom Street, LondonW2 6BD
Born August 1967
Director
Appointed 19 Nov 2019
Resigned 02 Jun 2020
ROBERTS, Caroline Mary
Kingdom Street, LondonW2 6BD
Born August 1967
Director
19 Nov 2019
Resigned 02 Jun 2020
Resigned
SALTER, Jonathan David, Mr.
ResignedChurchill Place, LondonE14 5HU
Born May 1967
Director
Appointed 19 Jul 2021
Resigned 30 May 2025
SALTER, Jonathan David, Mr.
Churchill Place, LondonE14 5HU
Born May 1967
Director
19 Jul 2021
Resigned 30 May 2025
Resigned
SKIVER, Justin Reynolds
ResignedCornhill, LondonEC3V 3NF
Born March 1977
Director
Appointed 11 Jul 2019
Resigned 02 Jun 2020
SKIVER, Justin Reynolds
Cornhill, LondonEC3V 3NF
Born March 1977
Director
11 Jul 2019
Resigned 02 Jun 2020
Resigned
STROWBRIDGE, John Michael Barrie
ResignedOld Jewry, LondonEC2R 8DU
Born February 1967
Director
Appointed 29 Nov 2016
Resigned 11 Jul 2019
STROWBRIDGE, John Michael Barrie
Old Jewry, LondonEC2R 8DU
Born February 1967
Director
29 Nov 2016
Resigned 11 Jul 2019
Resigned
WOLFINGER, Megan Mary
Resigned5 Churchill Place, LondonE14 5HU
Born April 1976
Director
Appointed 11 Nov 2019
Resigned 15 Sept 2023
WOLFINGER, Megan Mary
5 Churchill Place, LondonE14 5HU
Born April 1976
Director
11 Nov 2019
Resigned 15 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Welltower Inc.
Active251 Little Falls Drive,, New Castle, De,19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2022
Welltower Inc.
251 Little Falls Drive,, New Castle, De,19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2022
Active
Welltower, Inc.
CeasedDorr Street, Toledo
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2019
Ceased 01 Apr 2022
Welltower, Inc.
Dorr Street, Toledo
Ownership of shares 75 to 100 percent
12 Dec 2019
Ceased 01 Apr 2022
Ceased
Sterling Midco Limited
CeasedChurchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jul 2019
Ceased 12 Dec 2019
Sterling Midco Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jul 2019
Ceased 12 Dec 2019
Ceased
Swan Valley, NorthamptonNN4 9BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2016
Ceased 11 Jul 2019
Willowbrook Healthcare Debtco Limited
Swan Valley, NorthamptonNN4 9BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2016
Ceased 11 Jul 2019
Ceased
Filing History
82
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2022
15 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2022
8 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2021
15 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
20 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2020
20 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 August 2020
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2020
14 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 April 2020
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2019
22 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2019
22 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2019
22 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
22 July 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 July 2019
22 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2019
12 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2018
25 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2017
29 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2016