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Aspen Tower Silverstone Propco (Longbridge Deverill) Limited
Adresa
5 Churchill Place 10th Floor
Canary Wharf
London
E14 5HU
VAT ID (DIČ) no VAT ID available
Company No. 12280674 Show on Companies House
Previous Names
  • Priory CC51 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Welltower Inc Status: Active Notified: 01/11/2024 Companies House Number: 06620888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johal, Manpreet Singh Status: Ceased Notified: 24/10/2019 Ceased: 01/11/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Priory Cc100 Limited Status: Ceased Notified: 01/11/2021 Ceased: 01/11/2024 Companies House Number: 13528251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Charro, Jorge Manrique London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish
    gb-flag GB Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 01/11/2024 Role: Corporate-Secretary Companies House Number: 10831084
    Hayat, Khalid Ahmed London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salter, Jonathan David, Mr. London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Gross, Mark Daniel Burnham, Slough, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 01/11/2024 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johal, Manpreet Singh Burnham, Slough, United Kingdom Status: Ceased Notified: 24/10/2019 Ceased: 01/11/2024 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd-Evans, Jonathan Burnham, Slough, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 27/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British