Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited
Residential nursing care facilities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAria Holdco Three (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-08 · No cessation recorded
Source record 116555386Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2025-10-08
Source record 113615188People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-05
MP+134 others
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President, UK Accounting
Show 30 historical appointments
WR
William RumbleResigned director
Resigned 2024-09-17 · 1 yr · Accountant
CR
Caroline RobertsResigned director
Resigned 2024-04-30 · 1 yr · Chief Executive Officer
ML
Man LamResigned director
Resigned 2023-07-25 · Attorney
JG
Jason GartResigned director
Resigned 2023-07-25 · 1 yr · Analyst
JL
Joel LandauResigned director
Resigned 2023-07-20 · Entrepreneur
FL
Federico Lacour ArgerichResigned director
Resigned 2022-11-28 · Real Estate Investments
PW
Paul WombleResigned director
Resigned 2022-02-28 · 1 yr · Cfo
HB
Haig BezianResigned director
Resigned 2020-05-31 · 1 yr · Director
TR
Trevor RossResigned director
Resigned 2018-08-01 · 1 yr · Director
RW
Richard WelchResigned director
Resigned 2018-08-01 · 3 yrs · Director
AD
Alice DessartResigned director
Resigned 2017-06-29 · 1 yr · Head Of European Tax
SD
Szymon DecResigned director
Resigned 2017-06-29 · Investment Professional
DG
Daniel GilbertResigned director
Resigned 2014-12-03 · 2 yrs · Chief Investment And Operating Officer
SK
Steven KauffResigned director
Resigned 2014-12-03 · 2 yrs · Executive Vice President
JF
Jonathan FarkasResigned director
Resigned 2014-12-03 · 4 yrs · Managing Director
MS
Mathieu StreiffResigned director
Resigned 2013-09-11 · 1 yr · Attorney
MS
Martin SchnaierResigned director
Resigned 2013-09-11 · 1 yr · Director
JB
Jason BinghamResigned director
Resigned 2013-09-11 · 1 yr · Director
PH
Peter HillResigned director
Resigned 2010-12-09 · 2 yrs · Accountant
AF
Andrew FairchildResigned director
Resigned 2008-07-21 · Director
IW
Ian WhiteResigned director
Resigned 2007-06-04 · 2 yrs · Accountant
HJ
Helena JefferyResigned director
Resigned 2005-12-16 · 4 yrs · Nursing Director
DC
Derek CormackResigned director
Resigned 2005-12-16 · 4 yrs · Accountant
CG
Resigned 2003-09-01 · 4 yrs · Acquisitions Manager
NS
Nigel SchofieldResigned secretary
Resigned 2003-09-01 · 10 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-07-24
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-07-24
PJ
Paul JefferyResigned director
Resigned 2001-07-24 · 12 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active