WT RB OPCO 1 LIMITED: Filings
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 |
What are the latest filings for WT RB OPCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2025
| 3 pages | SH01 | ||||||||||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Khalid Ahmed Hayat on Sep 15, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Khalid Ahmed Hayat as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Megan Mary Wolfinger as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Alexis Garcia as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Alexander Reuben on Sep 28, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed encore redhill LTD\certificate issued on 30/09/22 | 3 pages | CERTNM | ||||||||||
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Notification of Aspen Tower Rb Opco Ltd as a person with significant control on Sep 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Encore Care Homes Ltd as a person with significant control on Sep 28, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Sep 28, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Mr Qasim Raza Israr as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Megan Mary Wolfinger as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jorge Manrique Charro as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
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