KRE RHC ALBION OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

KRE RHC ALBION OPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KRE RHC ALBION OPCO LIMITED was incorporated 5 years ago on 25/09/2018 and has the registered number: 11587671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KRE RHC ALBION OPCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-02-23 CURRENT
MS ANGELA MARIE RUSSELL Oct 1982 American Director 2021-09-30 CURRENT
MS ISABEL ROSE PEACOCK Jun 1985 British Director 2021-09-30 CURRENT
MR MARK STUART ALLNUTT Dec 1970 British Director 2021-02-23 CURRENT
MR BRIAN ROBERT JOSEPH WELSH Sep 1976 British Director 2018-09-25 UNTIL 2021-02-23 RESIGNED
MS JILL MARIE RAINFORD Jun 1977 American Director 2018-09-25 UNTIL 2020-07-21 RESIGNED
MR RUSSELL ALEXANDER PETRIE Jan 1986 Canadian Director 2020-05-01 UNTIL 2021-02-23 RESIGNED
MR FARAZ UR RAHMAN KIDWAI Jun 1979 British Director 2021-02-23 UNTIL 2021-09-30 RESIGNED
MR SEBASTIANO ROBERT VITTORIO D'AVANZO Nov 1974 British Director 2019-06-11 UNTIL 2021-02-23 RESIGNED
MR PAUL WAYNE BASHIR Sep 1975 British Director 2018-11-30 UNTIL 2020-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gepe Uk Colorado Holdco Limited 2021-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kkr & Co. Inc. 2018-09-25 - 2021-02-23 New York   New York Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GS WOODLAND COURT GP 1 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS WOODLAND COURT GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NIDO MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
GREYSTAR EUROPE HOLDINGS LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
CAIN MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GREENFORD GP 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ROUND HILL CAPITAL EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROUND HILL CAPITAL UK LIMITED LEIGH ON SEA ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ROUND HILL CAPITAL UK 2 LIMITED LEIGH ON SEA ... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KRE RHC FOREST OPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KRE RHC KYLE OPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KRE RHC WHITE FRIARS OPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KRE RHC WILDER OPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
KRE RHC ALBION OPCO LIMITED 2020-09-23 31-12-2019 £38 Cash £-4,818 equity

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