REDWOOD TOWER PROPCO 1 LIMITED
Company details
- Registered name
- REDWOOD TOWER PROPCO 1 LIMITED
- Company number
- 12474643
- Registered office
- 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 February 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 94 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2025 | Director resigned | SALTER, Jonathan David, Mr. | — |
| 30/05/2025 | Director appointed | — | PIERPOINT, Misha Jane |
| 15/09/2023 | Director resigned | WOLFINGER, Megan Mary | — |
| 15/09/2023 | Director appointed | — | HAYAT, Khalid Ahmed |
| 31/05/2023 | Director resigned | KOWALIK, Kimberley Janine | — |
| 31/05/2023 | Director resigned | DOSSA, Mehboob Raza | — |
| 31/12/2022 | Director resigned | CERRONE, Frank | — |
| 31/12/2022 | Director appointed | — | KOWALIK, Kimberley Janine |
| 31/05/2022 | Director resigned | MYERS, Jason David | — |
| 31/05/2022 | Director appointed | — | MANRIQUE CHARRO, Jorge |
| 01/04/2022 | Person with significant control ceased | Welltower Inc. | — |
| 01/04/2022 | Person with significant control added | — | Welltower Inc. |
| 19/07/2021 | Director resigned | FRENCH, Madeleine | — |
| 19/07/2021 | Director appointed | — | SALTER, Jonathan David, Mr. |
| 30/11/2020 | Director appointed | — | DOSSA, Mehboob Raza |
| 30/11/2020 | Director appointed | — | CERRONE, Frank |
| 20/02/2020 | Person with significant control added | — | Welltower Inc. |
| 20/02/2020 | Director appointed | — | WOLFINGER, Megan Mary |
| 20/02/2020 | Director appointed | — | MYERS, Jason David |
| 20/02/2020 | Director appointed | — | FRENCH, Madeleine |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REDWOOD TOWER PROPCO 1 LIMITED
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Filing history
Most recent filings
Data protection register
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About REDWOOD TOWER PROPCO 1 LIMITED (12474643)
REDWOOD TOWER PROPCO 1 LIMITED is a private limited company incorporated on 20 February 2020 and registered in the United Kingdom under company number 12474643. Its registered office is at 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Welltower Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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