Company NameSeniorcare UK Propco Limited
Company StatusActive
Company Number13544754
CategoryPrivate Limited Company
Incorporation Date3 August 2021(1 year ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Alexander Hugh Mackenzie
Date of BirthJune 1984 (Born 38 years ago)
NationalityCanadian,American
StatusCurrent
Appointed03 August 2021(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence AddressVerde 10 Bressenden Place
London
SW1E 5DH
Director NameMr Bertram John Reginald Radcliffe
Date of BirthFebruary 1991 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2021(same day as company formation)
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressVerde 10 Bressenden Place
London
SW1E 5DH
Director NameMr Paul Timothy Coles
Date of BirthApril 1982 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2022(9 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVerde 10 Bressenden Place
London
SW1E 5DH

Location

Registered AddressVerde
10 Bressenden Place
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due3 May 2023 (8 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due16 August 2022 (overdue)

Filing History

15 September 2021Notification of Oaktree Capital Group, Llc as a person with significant control on 3 August 2021 (2 pages)
14 September 2021Withdrawal of a person with significant control statement on 14 September 2021 (2 pages)
3 August 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-03
  • GBP 1
(22 pages)