# WT Nicol Limited

## Details

- **Company number:** [09349619](https://find-and-update.company-information.service.gov.uk/company/09349619)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2014
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [WT UK Opco 4 Limited](/group/63739) (7 companies)


## Previous names

- SHG (Care Villages) Limited (until 13 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE CHARRO, Jorge | director | 7 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ronald Sydney Beadle | significant-influence-or-control | 24 Apr 2019 | 24 Apr 2019 |
| Bgf Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Oct 2024 |
| Mr Graeme Stuart Lee | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Oct 2024 |
| Wt Uk Opco 4 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Oct 2024 |  |




## Owned by

WT Nicol Limited → [WT UK Opco 4 Limited](/company/08210882)



## Controls

- [WT Nicol Opco (Cw Care Village) Limited](/company/13461482) (13461482)
- [WT Nicol Opco (Green Care Centre) Limited](/company/13521368) (13521368)
- [WT Nicol Opco (Harcourt) Limited](/company/13461564) (13461564)
- [WT Nicol Opco (Keldgate) Limited](/company/13281116) (13281116)
- [WT Nicol Opco (Mayfield) Limited](/company/13521364) (13521364)
- [WT Nicol Opco (Seacroft Grange) Limited](/company/13521153) (13521153)



## Directors' other companies

- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Aspen Tower Silverstone Propco (Alsager) Limited](/company/12522666)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Aspen Tower Silverstone Propco (Ashlea Court) Limited](/company/11341241)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Nicol Opco (Cw Care Village) Limited](/company/13461482)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Asprey Holdco One (UK) Ltd](/company/16576045)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Granite Opco (Smc) Ltd](/company/14561006)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Barchester Propco Limited](/company/06322222)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Nicol Opco (Green Care Centre) Limited](/company/13521368)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Granite Opco (Acme) Ltd](/company/13292209)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Nicol Opco (Keldgate) Limited](/company/13281116)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [St. Cloud Care Limited](/company/02230827)



## Companies at the same address

- [Aspen Tower Nicol Propco (Beverley) Limited](/company/09848077) (09848077)
- [Aspen Tower Nicol Propco (Harrogate) Limited](/company/09847131) (09847131)
- [Aspen Tower Nicol Propco (Ilkley) Limited](/company/09911837) (09911837)
- [Aspen Tower Nicol Propco (Seacroft Green) Limited](/company/09359696) (09359696)
- [Joseph Holding Ltd](/company/BR028374) (BR028374)
- [Lhmf 5 Draper 2 Limited](/company/15108794) (15108794)
- [Orion Funding No.1 Limited](/company/15436557) (15436557)