WT RB OPCO 1 LIMITED

Overview

Company Name	WT RB OPCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12339183
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WT RB OPCO 1 LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is WT RB OPCO 1 LIMITED located?

Registered Office Address	10th Floor 5 Churchill Place E14 5HU London England
Undeliverable Registered Office Address	No

What were the previous names of WT RB OPCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
ENCORE REDHILL LTD	Nov 28, 2019	Nov 28, 2019

What are the latest accounts for WT RB OPCO 1 LIMITED?

Next Accounts
Overdue	No
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 WT RB OPCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for WT RB OPCO 1 LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Confirmation statement made on Nov 26, 2025 with updates

4 pages

CS01

Sep 30, 2025

Accounts for a medium company made up to Dec 31, 2024

24 pages

Jul 17, 2025

Statement of capital following an allotment of shares on Jul 08, 2025

Capital: GBP 13,158,873

3 pages

SH01

Dec 02, 2024

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

1 pages

AD02

Nov 29, 2024

Confirmation statement made on Nov 26, 2024 with no updates

3 pages

CS01

Oct 13, 2024

Accounts for a small company made up to Dec 31, 2023

21 pages

Apr 29, 2024

Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

1 pages

AA01

Apr 10, 2024

Accounts for a small company made up to Mar 31, 2023

22 pages

Dec 06, 2023

Confirmation statement made on Nov 26, 2023 with no updates

3 pages

CS01

Oct 02, 2023

Director's details changed for Mr Khalid Ahmed Hayat on Sep 15, 2023

2 pages

CH01

Sep 27, 2023

Appointment of Mr Khalid Ahmed Hayat as a director on Sep 15, 2023

2 pages

AP01

Sep 27, 2023

Termination of appointment of Megan Mary Wolfinger as a director on Sep 15, 2023

1 pages

TM01

Feb 01, 2023

Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on Jan 25, 2023

2 pages

AP01

Feb 01, 2023

Termination of appointment of Daniel Alexis Garcia as a director on Jan 25, 2023

1 pages

TM01

Nov 30, 2022

Confirmation statement made on Nov 26, 2022 with updates

4 pages

CS01

Nov 11, 2022

Director's details changed for Mr David Alexander Reuben on Sep 28, 2022

2 pages

CH01

Oct 13, 2022

Memorandum and Articles of Association

30 pages

Oct 13, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 30, 2022

Certificate of change of name

Company name changed encore redhill LTD\certificate issued on 30/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 30, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 28, 2022	RES15

Sep 30, 2022

Notification of Aspen Tower Rb Opco Ltd as a person with significant control on Sep 28, 2022

2 pages

PSC02

Sep 30, 2022

Cessation of Encore Care Homes Ltd as a person with significant control on Sep 28, 2022

1 pages

PSC07

Sep 30, 2022

Appointment of Csc Corporate Services (Uk) Limited as a secretary on Sep 28, 2022

2 pages

AP04

Sep 30, 2022

Appointment of Mr Qasim Raza Israr as a director on Sep 28, 2022

2 pages

AP01

Sep 30, 2022

Appointment of Mr Megan Mary Wolfinger as a director on Sep 28, 2022

2 pages

AP01

Sep 30, 2022

Appointment of Mr Jorge Manrique Charro as a director on Sep 28, 2022

2 pages

AP01

View All Filings

Who are the officers of WT RB OPCO 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (UK) LIMITED

Sep 28, 2022

Secretary

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	10831084

239196070001

BRATANIS OLSSON, Konstantin Sebastian

Jan 25, 2023

Director

Millbank

SW1P 4RS London

21-24

England

Swedish

1990-10

305017730001

COLT, Carl Leopold Cronstedt

Sep 28, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

Swedish

1989-5

293569760001

HAYAT, Khalid Ahmed

Sep 15, 2023

Director

5 Churchill Place

E14 5HU London

10th Floor

England

United Kingdom

British

1994-4

327784080001

ISRAR, Qasim Raza

Sep 28, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

United Kingdom

British

1977-1

296543300001

MANRIQUE CHARRO, Jorge

Sep 28, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

United Kingdom

Spanish

1986-12

296446470001

REUBEN, David Alexander

Sep 28, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

United States

British

1980-5

293569840002

MCKENNA, Claire-Marie

Jan 15, 2021

Sep 28, 2022

Secretary

5 Churchill Place

E14 5HU London

10th Floor

England

278597750001

GARCIA, Daniel Alexis

Sep 28, 2022

Jan 25, 2023

Director

Cornwall Avenue

N3 1LF London

Aston House

England

British

1970-10

68859160004

KEENAN, Arlene Mary

Nov 28, 2019

Sep 28, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

Irish

1972-7

211141370001

SHAFFER, Julian Mark

Nov 28, 2019

Sep 28, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

British

1968-9

70291100005

WOLFINGER, Megan Mary

Sep 28, 2022

Sep 15, 2023

Director

Dorr Street

43615 Toledo

4500

Ohio

United States

American

1976-4

264943540004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WT RB OPCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aspen Tower Rb Opco Ltd

Sep 28, 2022

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Encore Care Homes Ltd

Nov 28, 2019

Charminster Road

BH8 9RL Bournemouth

170

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, England And Wales
Registration Number	10184634

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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