OpenCompanies

Aspen Tower Granite Propco (Chanterlands) Ltd

Company number
14246257
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2022
Nature of business
Other business support service activities n.e.c.

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Bridge Co No 2 Ltd (until 7 Sep 2023)
  • North Bay (Medicare) Ltd (until 8 Jan 2025)

Officers

NameRoleAppointedResigned
PIERPOINT, Misha Jane Director 30 May 2025
MANRIQUE CHARRO, Jorge Director 2 Jan 2025
HAYAT, Khalid Ahmed Director 2 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Richard Hoggart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2022 2 Oct 2023
Acme Co 20210324 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2023 2 Jan 2025
Welltower Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Jan 2025

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
30 Jun 2024 - -
30 Jun 2023 Dormant £100 £100

Connections

Directors’ other companies

Registered address

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

Data