REDWOOD TOWER UK OPCO 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
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.”
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 £4.6 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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-12-29 | — | — |
| ISRAR, Qasim Raza | Director | 2022-05-31 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2022-09-23 | Dec 1986 | Spanish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Tom James | Director | 2016-05-20 | 2020-12-29 |
| CERRONE, Frank | Director | 2018-06-22 | 2019-09-22 |
| COX, Lisa Kay | Director | 2019-09-22 | 2020-12-29 |
| HARDY, James | Director | 2018-06-22 | 2019-09-22 |
| HATCH, Dianne Margaret | Director | 2020-12-29 | 2023-05-31 |
| MYERS, Jason David | Director | 2020-12-29 | 2022-05-31 |
| NEWELL, Thomas Bruce | Director | 2016-05-20 | 2019-09-22 |
| PIERPOINT, Michael John | Director | 2025-05-30 | 2026-01-01 |
| ROBERTS, Caroline Mary | Director | 2020-12-29 | 2022-09-23 |
| ROCHE, Aidan Gerard | Director | 2016-05-20 | 2020-12-29 |
| SALTER, Jonathan David, Mr. | Director | 2024-12-13 | 2025-05-30 |
| WELLNER, Thomas Gordon | Director | 2018-06-22 | 2019-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-01 | Active |
| Welltower, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-29 | Ceased 2022-04-01 |
| Signature Lessee Ltd | Corporate entity | Shares 75–100% | 2017-07-03 | Ceased 2020-12-29 |
| Signature Of Camberley (Property) Guernsey Limited | Corporate entity | Shares 75–100% | 2017-04-06 | Ceased 2017-07-03 |
| Signature Senior Lifestyle Investment Management Limited | Corporate entity | Shares 75–100% | 2016-05-20 | Ceased 2017-07-03 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | AD02 | address | Change sail address company with new address | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-14 | MA | incorporation | Memorandum articles | |
| 2023-06-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-08 | SH01 | capital | Capital allotment shares | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-18 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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