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BARCHESTER FINCO 2019 LIMITED

BARCHESTER FINCO 2019 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBARCHESTER FINCO 2019 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12278160
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARCHESTER FINCO 2019 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BARCHESTER FINCO 2019 LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARCHESTER FINCO 2019 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARCHESTER FINCO 2019 LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for BARCHESTER FINCO 2019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Welltower Inc. as a person with significant control on Oct 23, 2025

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Cessation of Chaim Shimon Deutsch as a person with significant control on Oct 23, 2025

    		1 pagesPSC07

    Cessation of Judah Aryeh Derdyk as a person with significant control on Oct 23, 2025

    		1 pagesPSC07

    Appointment of Mr Qasim Raza Israr as a director on Feb 27, 2026

    		2 pagesAP01

    Appointment of Mr Annamalai Subramanian as a director on Feb 27, 2026

    		2 pagesAP01

    Termination of appointment of Jorge Manrique Charro as a director on Feb 27, 2026

    		1 pagesTM01

    Termination of appointment of Khalid Ahmed Hayat as a director on Feb 27, 2026

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    Termination of appointment of Michael John Pierpoint as a director on Jan 01, 2026

    		1 pagesTM01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 23, 2025

    		2 pagesAP04

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jorge Manrique Charro on Oct 23, 2025

    		2 pagesCH01

    Appointment of Mr Khalid Ahmed Hayat as a director on Oct 23, 2025

    		2 pagesAP01

    Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 11, 2025

    		1 pagesAD01

    Change of details for Mr Chaim Shimon Deutsch as a person with significant control on Oct 16, 2025

    		2 pagesPSC04

    Change of details for Mr Chaim Shimon Deutsch as a person with significant control on Oct 16, 2025

    		2 pagesPSC04

    Change of details for Mr Judah Aryeh Derdyk as a person with significant control on Oct 16, 2025

    		2 pagesPSC04

    Termination of appointment of Mark Antony Hazlewood as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Michael Patrick O'reilly as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Pete Calveley as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Ruben Godinez as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Yechiel Aryeh Lehrfield as a director on Oct 23, 2025

    		1 pagesTM01

    Appointment of Mr Michael John Pierpoint as a director on Oct 23, 2025

    		2 pagesAP01
    View All Filings

    Who are the officers of BARCHESTER FINCO 2019 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Secretary
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    ISRAR, Qasim Raza
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish296543300001
    SUBRAMANIAN, Annamalai
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish341453500001
    BOURNE, Anthony Rhys
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    United Kingdom
    		United KingdomBritish49860640001
    BROWNE, Keith
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    United Kingdom
    		IrelandIrish340894260001
    CABRINI, Sally Joanne
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		EnglandBritish264630560002
    CALVELEY, Pete
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		United KingdomBritish263679040001
    COLEMAN, John
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    United Kingdom
    		United KingdomBritish196359520002
    GODINEZ, Ruben
    28th Floor
    10022 New York
    885 3rd Avenue
    United States
    		Director
    28th Floor
    10022 New York
    885 3rd Avenue
    United States
    		United StatesAmerican341955830001
    HAYAT, Khalid Ahmed
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish327784080001
    HAZLEWOOD, Mark Antony
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		United KingdomBritish263679050001
    HEGARTY, John Edward, Professor
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    United Kingdom
    		IrelandIrish340894280001
    LEHRFIELD, Yechiel Aryeh
    28th Floor
    10022 New York
    885 3rd Avenue
    United States
    		Director
    28th Floor
    10022 New York
    885 3rd Avenue
    United States
    		United StatesAmerican341931150001
    MANRIQUE CHARRO, Jorge
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomSpanish296446470012
    O'REILLY, Michael Patrick
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		United KingdomBritish40241900001
    PIERPOINT, Michael John
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish317162540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARCHESTER FINCO 2019 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welltower Inc.
    251 Little Falls Drive
    Wilmington
    19808 New Castle, De
    C/O Corporation Service Company
    United States
    		Oct 23, 2025
    251 Little Falls Drive
    Wilmington
    19808 New Castle, De
    C/O Corporation Service Company
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredDelaware Divisions Of Corporation
    Registration Number6620888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chaim Shimon Deutsch
    Frnt A #1026
    10022 New York
    800 Third Avenue
    United States
    		Oct 16, 2025
    Frnt A #1026
    10022 New York
    800 Third Avenue
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Judah Aryeh Derdyk
    Frnt A #1026
    10022 New York
    800 Third Avenue
    United States
    		Oct 16, 2025
    Frnt A #1026
    10022 New York
    800 Third Avenue
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BARCHESTER FINCO 2019 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 23, 2019Oct 16, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0