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All Information about:
Name

WT RB Opco 1 Limited
Address
10th Floor
5 Churchill Place
London
E14 5HU
VAT ID no VAT ID available
Company No. 12339183 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • Encore Redhill LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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