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 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
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 |
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 |