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VENTAS UK OPCO HOLDINGS LIMITED

VENTAS UK OPCO HOLDINGS LIMITED

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

    • Overview

    Company NameVENTAS UK OPCO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16129769
    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 VENTAS UK OPCO HOLDINGS LIMITED?

    • Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
    • Other human health activities (86900) / Human health and social work activities

    Where is VENTAS UK OPCO HOLDINGS LIMITED located?

    Registered Office Address
    Level 5 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTAS UK OPCO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 11, 2026

    What is the status of the latest confirmation statement for VENTAS UK OPCO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for VENTAS UK OPCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on Dec 31, 2025

    		1 pagesAD01

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Dec 31, 2025

    		2 pagesAP04

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2024

    Statement of capital on Dec 11, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of VENTAS UK OPCO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    Identification TypeUK Limited Company
    Registration Number07473349
    		174130020003
    CUMMINGS, Christian N.
    500 N. Hurstbourne Parkway, Suite 200
    40222 Louisville
    C/O Ventas, Inc.
    Jefferson / Kentucky
    United States
    		Director
    500 N. Hurstbourne Parkway, Suite 200
    40222 Louisville
    C/O Ventas, Inc.
    Jefferson / Kentucky
    United States
    		United StatesAmerican330236110001
    WOOD, Brian K
    500 N. Hurstbourne Parkway, Suite 200
    40222 Louisville
    C/O Ventas, Inc.
    Jefferson / Kentucky
    United States
    		Director
    500 N. Hurstbourne Parkway, Suite 200
    40222 Louisville
    C/O Ventas, Inc.
    Jefferson / Kentucky
    United States
    		United StatesAmerican334744920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTAS UK OPCO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ventas Inc.
    500 N. Hurstbourne Parkway
    40222 Louisville
    Suite 200
    Jefferson/Kentucky
    United States
    		Dec 11, 2024
    500 N. Hurstbourne Parkway
    40222 Louisville
    Suite 200
    Jefferson/Kentucky
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware, U.S.A
    Place RegisteredDelaware Corporation
    Registration Number2129976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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