Aspen Tower Silverstone Propco (Ancaster House) Limited
11341221 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2018-05-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · SMALL
- Next accounts due
- 2026-12-31 in 189 days
- Confirmation statement
- last made up 2026-05-01 · next due 2027-05-15
Registered office
5 Churchill Place10th Floor
London
E14 5hu
Industry (SIC codes)
87900
· Other residential care activities n.e.c.
Officers (12)
- Pierpoint, Misha Jane · Director appointed 2025-05-30
- Hayat, Khalid Ahmed · Director appointed 2025-02-05
- Manrique Charro, Jorge · Director appointed 2025-02-05
- Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2025-02-05
- Salter, Jonathan David, Mr. · Director appointed 2025-02-05 resigned 2025-05-30
- Ridgard, Christopher David · Director appointed 2021-10-26 resigned 2025-02-05
- Tatla, Gurkirpal Singh · Director appointed 2020-05-29 resigned 2025-02-05
- Gross, Mark Daniel · Director appointed 2020-05-29 resigned 2025-02-05
- Tatla, Sukhvir Singh · Director appointed 2020-04-01 resigned 2025-02-05
- Johal, Manpreet Singh · Director appointed 2018-05-02 resigned 2025-02-05
- Lloyd-Evans, Jonathan · Director appointed 2021-07-26 resigned 2022-01-27
- Smith, David Martin · Director appointed 2020-05-29 resigned 2021-06-30
People with significant control (3)
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Talis Care Limited Ceased 2025-02-05Corporate Entity Psc · notified 2020-05-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
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Mr. Manpreet Singh Johal Ceased 2020-05-29Individual Psc · British · resident in United Kingdom · born 8/1983 · notified 2018-05-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
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Welltower Inc. ActiveCorporate Entity Psc · notified 2025-02-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (5)
1 outstanding · 4 satisfied
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Held by Downing LLPCreated 2023-01-25
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Held by Downing LLPCreated 2023-01-23 · satisfied 2024-10-08This is all and whole the subjects known as ancaster blesma home, alligan road, crieff, PH7 3JU registered in the land register of scotland under title number PTH41510.
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Held by Downing LLPCreated 2023-01-23 · satisfied 2024-10-08This is all and whole the subjects known as ancaster blesma home, alligan road, crieff, PH7 3JU registered in the land register of scotland under title number PTH41510.
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Held by Downing LLP (As Security Trustee)Created 2020-06-03 · satisfied 2025-03-31All and whole the subjects known as ancaster blesma home,. Alligan road, crieff, PH7 3JU registered in the land register of. Scotland under title number PTH41510.
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Held by Downing LLP (As Security Trustee for the Secured Parties)Created 2020-05-29 · satisfied 2025-03-31The freehold interest at ancaster blesma home, alligan road, crieff, PH7 3JU (title number PTH41510).
Recent filings (15)
- 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-17 Director details changed CH01 Officers
- 2026-03-19 Change account reference date company current extended AA01 Accounts
- 2025-08-20 Small-company accounts (paper) AA Accounts
- 2025-06-02 Termination director company with name termination date TM01 Officers
- 2025-06-02 Appointment of director AP01 Officers
- 2025-05-02 Change sail address company with new address AD02 Address
- 2025-05-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-31 Mortgage satisfy charge full MR04 Mortgage
- 2025-03-31 Mortgage satisfy charge full MR04 Mortgage
- 2025-02-18 Appoint corporate secretary company with name date AP04 Officers
- 2025-02-11 Certificate change of name company CERTNM Change of name
- 2025-02-10 Change registered office address company with date old address new address AD01 Address
- 2025-02-10 Appointment of director AP01 Officers
- 2025-02-10 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register