WILLOW TOWER OPCO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements, the directors note that the Company has access to the financial resources of its ultimate controlling party, Welltower Inc., who has confirmed its ongoing financial support in writing for a period of at least twelve months from the signing of these financial statements, as well as confirmed that the rent payables will not be called upon by the group companies, unless the Company has surplus working capital. ... As a consequence, the directors believe that it remains appropriate to prepare the accounts on the going concern basis”
Significant events
- “On 5 September 2025, the Company agreed to amend the annual rent payable under its existing operating leases effective 1 January 2025. The amendment has the effect of increasing annual rent payable by £10.9 million in 2025. The variation to the lease does not impact financial statements as of 31 December 2024 and all other terms of the leases remain in full force.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-04-08 | — | — |
| ISRAR, Qasim Raza | Director | 2022-05-31 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2022-09-23 | Dec 1986 | Spanish |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLIKEN, Alistair | Secretary | 2005-06-06 | 2007-12-31 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2013-01-22 | 2015-04-30 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-23 | 2005-06-06 |
| OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 | 2020-04-08 |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2007-12-31 | 2013-01-22 |
| ADAMS, Carl George | Director | 2007-07-10 | 2007-12-31 |
| CASH, Mark John | Director | 2006-06-20 | 2009-06-11 |
| CRABTREE, Michael Andrew | Director | 2013-01-09 | 2013-11-07 |
| CROCKETT, Keith Russell | Director | 2013-11-07 | 2016-06-30 |
| DRYDEN, Rachel | Director | 2009-03-26 | 2013-01-09 |
| GOODEY, John Anthony | Director | 2016-04-01 | 2018-01-01 |
| HARNED, Peter Clarke | Director | 2012-04-16 | 2012-10-16 |
| HARPER, Jonathan Mark | Director | 2013-02-11 | 2013-02-20 |
| HARPER, Jonathan Mark | Director | 2012-01-20 | 2013-01-09 |
| HATCH, Dianne Margaret | Director | 2021-12-01 | 2023-05-31 |
| IBELE, Erin Carol | Director | 2013-01-09 | 2016-04-01 |
| LOCKYER, David | Director | 2007-12-31 | 2009-02-10 |
| MILLER, Jeffrey Herman | Director | 2013-01-09 | 2013-11-07 |
| MILSTEIN, Paul Scott | Director | 2005-06-06 | 2007-12-31 |
| MYERS, Jason David | Director | 2020-12-11 | 2022-05-31 |
| NEWELL, Thomas Bruce | Director | 2005-06-06 | 2005-11-22 |
| O'MEARA, Ian David | Director | 2009-03-27 | 2009-03-28 |
| PIERPOINT, Michael John | Director | 2025-05-30 | 2026-01-01 |
| RAPLEY, Vincent Michael | Director | 2007-12-31 | 2012-01-31 |
| ROBERTS, Caroline Mary | Director | 2016-04-01 | 2022-09-23 |
| RUSH, Bradley Burnett | Director | 2005-06-06 | 2007-05-02 |
| SALTER, Jonathan David, Mr. | Director | 2021-12-01 | 2025-05-30 |
| SCALLY, Steven Antony | Director | 2012-03-28 | 2013-01-09 |
| SKIVER, Justin Reynolds | Director | 2018-01-01 | 2020-12-11 |
| SKIVER, Justin | Director | 2013-11-07 | 2016-04-01 |
| TOMASSO, Tiffany Lynn | Director | 2005-06-06 | 2007-12-31 |
| VANDEN HENDE, Thierry | Director | 2009-02-10 | 2012-04-16 |
| WEBSTER, Simon Lee | Director | 2005-06-06 | 2007-12-31 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-23 | 2005-06-06 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-03-23 | 2005-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hcn Uk Investments Limited | Corporate entity | Shares 75–100% | 2023-12-19 | Ceased 2023-12-19 |
| Welltower Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-19 | Active |
| Dawn Opco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-12-19 |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | AD02 | address | Change sail address company with new address | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-17 | SH01 | capital | Capital allotment shares | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-09 | SH01 | capital | Capital allotment shares | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one