ASPEN TOWER RB OPCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company shareholders, HCN UK Investments Limited and Veilchenblau Estates Limited, have agreed to provide the Group with the necessary financial support and working capital for their proportionate ownership amounts, for at least one year from the date of the approval of these financial statements to allow the Group to meet its liabilities as they fall due. Having regard to the financial support described above, the Group meets its day-to-day working capital requirements through funding from the joint venture partners, operating cash flows and debt financing. Consequently, the directors are confident that the Group will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- ASPEN TOWER RB OPCO LTD · parent
- WT RB Opco 1 Limited 100%
Significant events
- “On 20 January 2025, a development project owned by Aspen Tower RB Devco 2 Limited, opened to residents. The care home is leased to WT RB Opco 1 Limited, a subsidiary of the Group, and is managed by Willowbrook Healthcare Limited.”
- “On 9 June 2025, a development project owned by Aspen Tower RB Devco 1 Limited, opened to residents. The care home is leased to WT RB Opco 1 Limited, a subsidiary of the Group, and is managed by Willowbrook Healthcare Limited.”
- “On 10 July 2025, the Company issued one Class A ordinary share at a premium of £6 million to HCN UK Investments Limited and one Class B ordinary share at a premium of £6 million to Veilchenblau Estates Limited. Proceeds from the share issuance were used to repay loans from group undertakings and other creditor balances.”
- “On 5 September 2025, the Group 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 £2.0 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
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-02-10 | — | — |
| BRATANIS OLSSON, Konstantin Sebastian | Director | 2023-01-25 | Oct 1990 | Swedish |
| COLT, Carl Leopold Cronstedt | Director | 2022-03-09 | May 1989 | Swedish |
| HAYAT, Khalid Ahmed | Director | 2023-09-15 | Apr 1994 | British |
| ISRAR, Qasim Raza | Director | 2022-05-31 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2022-09-23 | Dec 1986 | Spanish |
| REUBEN, David Alexander | Director | 2022-05-09 | May 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARCIA, Daniel Alexis | Director | 2022-03-09 | 2023-01-25 |
| MYERS, Jason David | Director | 2022-02-10 | 2022-05-31 |
| ROBERTS, Caroline Mary | Director | 2022-02-10 | 2022-09-23 |
| WOLFINGER, Megan | Director | 2022-02-10 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-04-01 | Active |
| Veilchenblau Estates Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-03-09 | Active |
| Welltower Inc | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-02-10 | Ceased 2022-04-01 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-07-17 | SH01 | capital | Capital allotment shares | |
| 2025-02-11 | AD02 | address | Change sail address company with new address | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AA | accounts | Accounts with accounts type group | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AA | accounts | Accounts with accounts type small | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-24 | RP04CH01 | officers | Second filing of change of director details with name | |
| 2022-11-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-09 | CH01 | officers | Change person director company with change date | |
| 2022-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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