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Nom

WT RB Opco 1 Limited
Adresse
10th Floor
5 Churchill Place
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12339183 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
Noms Précédents
  • Encore Redhill LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aspen Tower Rb Opco Ltd Status: Active Notified: 28/09/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Encore Care Homes Ltd Status: Ceased Notified: 28/11/2019 Ceased: 28/09/2022 Companies House Number: 10184634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bratanis Olsson, Konstantin Sebastian London, England Status: Active Notified: 25/01/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Colt, Carl Leopold Cronstedt London, England Status: Active Notified: 28/09/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 28/09/2022 Role: Secretary
    Hayat, Khalid Ahmed London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Israr, Qasim Raza London, England Status: Active Notified: 28/09/2022 Date of Birth: 01/1977 Occupation: Assistant Vice President, Development Role: Director Country of Residence: England Nationality: British
    Manrique Charro, Jorge London, England Status: Active Notified: 28/09/2022 Date of Birth: 12/1986 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: Spanish
    Reuben, David Alexander London, England Status: Active Notified: 28/09/2022 Date of Birth: 05/1980 Occupation: Finance Role: Director Country of Residence: United States Nationality: British
    Wolfinger, Megan Mary Toledo, United States Status: Ceased Notified: 28/09/2022 Ceased: 15/09/2023 Date of Birth: 04/1976 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American