# Aspen Tower Granite Propco (Adel) Ltd

## Details

- **Company number:** [12938072](https://find-and-update.company-information.service.gov.uk/company/12938072)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2020
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 |
|---|---|---|---|
| Welltower Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2026 |  |
| 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 |
| North Bay Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2021 | 31 May 2023 |
| Mr Richard Michael Hoggart | ownership-of-shares-75-to-100-percent | 8 Oct 2020 | 1 Jul 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £72,094 | £15,832 | 2 |
| 30 Jun 2022 | - | £37,495 | 1 |





## Directors' other companies

- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Ridgeway Rise Care Limited](/company/11341173)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Willow Tower Nominee 2 Limited](/company/13755369)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Maids Moreton Operations Limited](/company/09342971)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Willow Tower Nominee 1 Limited](/company/13755297)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [WT UK Opco 3 Limited](/company/06350701)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Aspen Tower Nicol Propco (Harrogate) Limited](/company/09847131)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Aspen Tower Nicol Propco (Ilkley) Limited](/company/09911837)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Aspen Tower Silverstone Propco (Margate) Limited](/company/13282926)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Aspen Tower Silverstone Propco (Longbridge Deverill) Limited](/company/12280674)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [St. Cloud Care Limited](/company/02230827)



## Registered address

899 companies are registered at this address - likely a registration agent.