Kre Rhc White Friars Opco Limited

General information

Name:

Kre Rhc White Friars Opco Ltd

Office Address:

C/o Tmf Group, 13th Floor One Angel Court EC2R 7HJ London

Number: 11587780

Incorporation date: 2018-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kre Rhc White Friars Opco came into being in 2018 as a company enlisted under no 11587780, located at EC2R 7HJ London at C/o Tmf Group, 13th Floor. This company has been in business for six years and its current status is active. This business's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest accounts were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/09/24.

Given the enterprise's constant expansion, it was vital to appoint more executives: Isabel P., Angela R. and Mark A. who have been collaborating since 2021 to fulfil their statutory duties for the following business. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

Financial data based on annual report

Company staff

Isabel P.

Role: Director

Appointed: 30 September 2021

Latest update: 11 May 2024

Angela R.

Role: Director

Appointed: 30 September 2021

Latest update: 11 May 2024

Role: Corporate Secretary

Appointed: 23 February 2021

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 11 May 2024

Mark A.

Role: Director

Appointed: 23 February 2021

Latest update: 11 May 2024

People with significant control

The companies with significant control over this firm include: Gepe Uk Colorado Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13Th Floor, One Angel Court, EC2R 7HJ and was registered as a PSC under the reg no 13051862.

Gepe Uk Colorado Holdco Limited
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13051862
Notified on 23 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kkr & Co. Inc.
Address: 9 West 57th Street, Suite 4200, New York, New York, 10019, United States
Legal authority Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware, Usa
Registration number 4378294
Notified on 25 September 2018
Ceased on 23 February 2021
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-25
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
On 3rd January 2024 director's details were changed (CH01)
filed on: 15th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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