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WIMBLEDON OPCO LIMITED

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

This company is commonly known as Wimbledon Opco Limited. The company was founded 9 years ago and was given the registration number 09772890. 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 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:WIMBLEDON OPCO LIMITED
Company Number:09772890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

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

Director31 May 2022Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director23 September 2022Active
11, Old Jewry, London, England, EC2R 8DU

Secretary11 September 2015Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ

Director29 December 2020Active
11, Old Jewry, London, England, EC2R 8DU

Director11 September 2015Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director11 December 2020Active
11, Old Jewry, London, England, EC2R 8DU

Director11 September 2015Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director01 May 2018Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director01 May 2018Active
11, Old Jewry, London, England, EC2R 8DU

Director11 September 2015Active

People with Significant Control

Wr Signature Operations Limited
Notified on:29 December 2020
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Welltower Inc
Notified on:01 May 2018
Status:Active
Country of residence:United States
Address:4500, Dorr Street, Toledo, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Willowbrook Healthcare Debtco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Cygnet Drive, Northampton, England, NN4 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

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