KRE RHC WHITE FRIARS OPCO LIMITED
Overview
| Company Name | KRE RHC WHITE FRIARS OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11587780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRE RHC WHITE FRIARS OPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KRE RHC WHITE FRIARS OPCO LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRE RHC WHITE FRIARS OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KRE RHC WHITE FRIARS OPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for KRE RHC WHITE FRIARS OPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Isabel Rose Peacock as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Carlton Breeden Ii as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Stephen Langton as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sean Liam Foley as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 5 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Mark Stuart Allnutt on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Isabel Rose Peacock on Jan 05, 2024 | 2 pages | CH01 | ||
Registration of charge 115877800005, created on Jan 11, 2024 | 90 pages | MR01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Mark Stuart Allnutt on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Who are the officers of KRE RHC WHITE FRIARS OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| BREEDEN II, Daniel Carlton | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | American | Company Director | 329408110001 | ||||||||
| FOLEY, Sean Liam | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | British | Company Director | 329406110001 | ||||||||
| LANGTON, John Stephen | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | British | Company Director | 329406100001 | ||||||||
| ALLNUTT, Mark Stuart | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Director | 311468910001 | ||||||||
| BASHIR, Paul Wayne | Director | Knightsbridge SW1X 7LX London 1 England | England | British | Director | 177818580002 | ||||||||
| D'AVANZO, Sebastiano Robert Vittorio | Director | 7 Carlton Gardens SW1Y 5AD London Kkr, Stirling Square England | United Kingdom | British | Company Director | 181465150001 | ||||||||
| KIDWAI, Faraz Ur Rahman | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | England | British | Director | 274336810001 | ||||||||
| PEACOCK, Isabel Rose | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | United Kingdom | British | Managing Director, Investments Management And Oper | 287627790020 | ||||||||
| PETRIE, Russell Alexander | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | England | Canadian | Director | 269602340001 | ||||||||
| RAINFORD, Jill Hanson | Director | Knightsbridge SW1X 7LX London 1 England | United Kingdom | American | General Counsel | 246917080003 | ||||||||
| RUSSELL, Angela Marie | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | United Kingdom | American | Senior Managing Director, Europe | 287627330001 | ||||||||
| WELSH, Brian Robert Joseph, Mr. | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | Chief Executive Officer | 250752600001 |
Who are the persons with significant control of KRE RHC WHITE FRIARS OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gepe Uk Colorado Holdco Limited | Feb 23, 2021 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kkr & Co. Inc. | Sep 25, 2018 | West 57th Street, Suite 4200 10019 New York 9 New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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