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WILLOW TOWER OPCO 1 LIMITED
Company number 05401819 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WILLOW TOWER OPCO 1 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WILLOW TOWER OPCO 1 LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05401819
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 March 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WILLOW TOWER OPCO 1 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 March 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WILLOW TOWER OPCO 1 LIMITED
WILLOW TOWER OPCO 1 LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WILLOW TOWER OPCO 1 LIMITED · statement of 23 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HCN UK INVESTMENTS LIMITED | — | 150,500,499 | ORDINARY |
People with significant control · 1 current
Who controls WILLOW TOWER OPCO 1 LIMITED
WILLOW TOWER OPCO 1 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Welltower Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 December 2023 | Company · Corporation · United States · number 6620888 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hcn Uk Investments Limited | Shares: 75% or more | 19 December 2023 | 19 December 2023 |
| Dawn Opco Limited | Shares: 75% or more | 6 April 2016 | 19 December 2023 |
Officers · 2 current
Who runs WILLOW TOWER OPCO 1 LIMITED
WILLOW TOWER OPCO 1 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 36 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate secretary | 8 April 2020 | — | — |
| ISRAR, Qasim Raza | Director | 31 May 2022 | British | United Kingdom |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLIKEN, Alistair | Secretary | 6 June 2005 | 31 December 2007 |
| EPS SECRETARIES LIMITED | Corporate secretary | 22 January 2013 | 30 April 2015 |
| MITRE SECRETARIES LIMITED | Corporate nominee secretary | 23 March 2005 | 6 June 2005 |
| OCORIAN (UK) LIMITED | Corporate secretary | 30 April 2015 | 8 April 2020 |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate secretary | 31 December 2007 | 22 January 2013 |
| ADAMS, Carl George | Director | 10 July 2007 | 31 December 2007 |
| CASH, Mark John | Director | 20 June 2006 | 11 June 2009 |
| CRABTREE, Michael Andrew | Director | 9 January 2013 | 7 November 2013 |
| CROCKETT, Keith Russell | Director | 7 November 2013 | 30 June 2016 |
| DRYDEN, Rachel | Director | 26 March 2009 | 9 January 2013 |
| GOODEY, John Anthony | Director | 1 April 2016 | 1 January 2018 |
| HARNED, Peter Clarke | Director | 16 April 2012 | 16 October 2012 |
| HARPER, Jonathan Mark | Director | 11 February 2013 | 20 February 2013 |
| HARPER, Jonathan Mark | Director | 20 January 2012 | 9 January 2013 |
| HATCH, Dianne Margaret | Director | 1 December 2021 | 31 May 2023 |
| IBELE, Erin Carol | Director | 9 January 2013 | 1 April 2016 |
| LOCKYER, David | Director | 31 December 2007 | 10 February 2009 |
| MANRIQUE CHARRO, Jorge | Director | 23 September 2022 | 31 October 2026 |
| MILLER, Jeffrey Herman | Director | 9 January 2013 | 7 November 2013 |
| MILSTEIN, Paul Scott | Director | 6 June 2005 | 31 December 2007 |
| MYERS, Jason David | Director | 11 December 2020 | 31 May 2022 |
| NEWELL, Thomas Bruce | Director | 6 June 2005 | 22 November 2005 |
| O'MEARA, Ian David | Director | 27 March 2009 | 28 March 2009 |
| PIERPOINT, Michael John | Director | 30 May 2025 | 1 January 2026 |
| RAPLEY, Vincent Michael | Director | 31 December 2007 | 31 January 2012 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Caroline Mary | Director | 1 April 2016 | 23 September 2022 |
| RUSH, Bradley Burnett | Director | 6 June 2005 | 2 May 2007 |
| SALTER, Jonathan David, Mr. | Director | 1 December 2021 | 30 May 2025 |
| SCALLY, Steven Antony | Director | 28 March 2012 | 9 January 2013 |
| SKIVER, Justin Reynolds | Director | 1 January 2018 | 11 December 2020 |
| SKIVER, Justin | Director | 7 November 2013 | 1 April 2016 |
| TOMASSO, Tiffany Lynn | Director | 6 June 2005 | 31 December 2007 |
| VANDEN HENDE, Thierry | Director | 10 February 2009 | 16 April 2012 |
| WEBSTER, Simon Lee | Director | 6 June 2005 | 31 December 2007 |
| MITRE DIRECTORS LIMITED | Corporate nominee director | 23 March 2005 | 6 June 2005 |
| MITRE SECRETARIES LIMITED | Corporate nominee director | 23 March 2005 | 6 June 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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