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Kre Rhc Wilder Opco Limited

12443760

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 05/02/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Tmf Corporate Administration Services Limited

secretary · Since 14/09/2021

BRITISH

Also on 1295 other boards

Mr Sean Liam Foley

director · Since 04/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Ms Mary Catherine Craddock

director · Since 06/05/2026

BRITISH · ENGLAND · Age 47

Also on 53 other boards

Mr Thomas William Gordon Starling

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Persons with Significant Control

Gepe Uk Wilder Holdco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group 8th Floor, Farringdon Street, London, EC4A 4AB

Reg: 13052266 · Companies House · Limited By Shares

Notified 14/09/2021

Former PSCs

Kre Rhc Wilder Propco Sarl

Ceased 05/02/2020

Kkr & Co Inc.

Ceased 14/09/2021

Charges4 outstanding

Charge
outstanding

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 11/01/2024Registered 17/01/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 10/11/2022Registered 10/11/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 15/09/2021Registered 20/09/2021
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 14/09/2021Registered 17/09/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 11/03/2020Registered 12/03/2020Satisfied 24/11/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 11/03/2020Registered 12/03/2020Satisfied 24/11/2023