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Companies/08739313

Bawtree House (Sutton) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ga Hc Reit Ii Ch Uk Senior Housing Portfolio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 113822567
Show 2 ceased records
Colony Capital, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-15 · Ceased 2019-10-21

Source record 117578395
PJ
Mr Paul Anthony Keith JefferyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-15

Source record 110068257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-05
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-23 · Vice President
+181 others
KH
Khalid HayatCurrent director
Appointed 2025-10-23 · Director
+155 others
MP
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President
+134 others
Show 14 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 2019-10-15 · Attorney
RW
Richard WelchResigned director
Resigned 2019-10-15 · 2 yrs · Business Executive
NS
Nigel SchofieldResigned secretary
Resigned 2013-10-18 · 5 yrs
PH
Peter HillResigned director
Resigned 2013-10-18 · 5 yrs · Director
PJ
Paul JefferyResigned director
Resigned 2013-10-18 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active