WT RB OPCO 1 LIMITED
10TH FLOOR, 5 CHURCHILL PLACE, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 12339183
- Last Updated: 01 Mar 2024
Company Profile
WT RB OPCO 1 LIMITED was incorporated on Thursday, November 28, 2019 as a Private Limited Company with registered address in LONDON. WT RB OPCO 1 LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 5 years 2 months and 26 days.
| Name | WT RB OPCO 1 LIMITED |
|---|---|
| Company number | 12339183 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aspen Tower Rb Opco Ltd 10th Floor, E14 5HU |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Encore Care Homes Ltd Charminster Road, BH8 9RL |
Dates: Thursday, November 28, 2019 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WT RB OPCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WT RB OPCO 1 LIMITED | 28 Nov 2019 |
| ENCORE REDHILL LTD | 30 Sep 2022 |