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WILLOW CAREHOMES TOPCO LIMITED
Person with Significant Control

WILLOW CAREHOMES TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameWILLOW CAREHOMES TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15566329
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILLOW CAREHOMES TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welltower Inc.
    Dorr Street
    43615 Toledo
    4500
    Oh
    United States
    		Dec 19, 2025
    Dorr Street
    43615 Toledo
    4500
    Oh
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of The State Of Delaware
    Place RegisteredDelaware Division Of Corporations
    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.
    Marvin Topco Limited
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Oct 24, 2025
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number16789888
    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.
    Lnt Care Developments Group Limited
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    England
    		Jun 24, 2024
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13757610
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Warwick Capital Partners Llp
    Duke Of York Square
    SW3 4LY London
    86
    England
    		Mar 16, 2024
    Duke Of York Square
    SW3 4LY London
    86
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc351587
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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