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GRACEWELL OPERATIONS HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gracewell Operations Holding Limited. The company was founded 10 years ago and was given the registration number 09166437. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRACEWELL OPERATIONS HOLDING LIMITED
Company Number:09166437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary08 April 2020Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director19 October 2022Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director31 May 2022Active
2nd Floor, 11 Old Jewry, London, England,

Corporate Secretary30 April 2015Active
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU

Director02 July 2015Active
2nd Floor, 11 Old Jewry, London, EC2R 8DU

Director14 August 2014Active
2nd Floor, 11 Old Jewry, London, EC2R 8DU

Director14 August 2014Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director12 April 2016Active
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW

Director14 August 2014Active
Lacon House, 84 Theobalds Road, London, WC1X 8RW

Director07 August 2014Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director11 December 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director12 April 2016Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director01 January 2018Active
2nd Floor, 11 Old Jewry, London, EC2R 8DU

Director14 August 2014Active
Lacon House, 84 Theobalds Road, London, WC1X 8RW

Director07 August 2014Active
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU

Director02 July 2015Active

People with Significant Control

Welltower Inc.
Notified on:01 April 2022
Status:Active
Country of residence:United States
Address:C/O Corporation Service Company, 251 Little Falls Drive,, New Castle, De,, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Welltower Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:4500, Dorr Street, Toledo, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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