Aspen Tower Granite Propco (Adel) Ltd
- Company number
- 12938072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2020
- Nature of business
- Development of building projects
Registered office
Previous names
- Burlington Adel Ltd (until 9 Dec 2022)
- North Bay Adel Ltd (until 23 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE CHARRO, Jorge | Director | 11 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Michael Hoggart | Ownership Of Shares 75 To 100 Percent | 8 Oct 2020 | 1 Jul 2021 |
| North Bay Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2021 | 31 May 2023 |
| Wt Uk Opco 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2026 | 11 Mar 2026 |
| Richard Michael Hoggart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | 11 Mar 2026 |
| Welltower Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | £72,094 | £15,832 | 2 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | £37,495 | 1 |
| 30 Jun 2021 | - | - | - |
Connections
Directors’ other companies
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Alsager) Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Ashlea Court) Limited
- MANRIQUE CHARRO, Jorge - Director at WT Nicol Opco (Cw Care Village) Limited
- MANRIQUE CHARRO, Jorge - Director at Asprey Holdco One (UK) Ltd
- MANRIQUE CHARRO, Jorge - Director at WT Granite Opco (Smc) Ltd
- MANRIQUE CHARRO, Jorge - Director at Barchester Propco Limited
- MANRIQUE CHARRO, Jorge - Director at WT Nicol Opco (Green Care Centre) Limited
- MANRIQUE CHARRO, Jorge - Director at WT Granite Opco (Acme) Ltd
- MANRIQUE CHARRO, Jorge - Director at WT Nicol Opco (Keldgate) Limited
- MANRIQUE CHARRO, Jorge - Director at St. Cloud Care Limited
Registered address
896 companies are registered at this address - likely a registration agent.