| Company Name | KRE Rhc White Friars Opco Limited |
|---|---|
| Company Status | Active |
| Company Number | 11587780 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2018(5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Stuart Allnutt |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2021(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| Director Name | Ms Angela Marie Russell |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 September 2021(3 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Senior Managing Director, Europe |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
| Director Name | Ms Isabel Rose Peacock |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(3 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Managing Director, Investments Management And Oper |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 2021(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | 13th Floor One Angel Court London EC2R 7HJ |
| Director Name | Mrs Jill Hanson Rainford |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 September 2018(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knightsbridge London SW1X 7LX |
| Director Name | Mr Brian Robert Joseph Welsh |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Finsbury Circus House 15 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Paul Wayne Bashir |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2018(2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Knightsbridge London SW1X 7LX |
| Director Name | Mr Sebastiano Robert Vittorio D'Avanzo |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2019(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kkr, Stirling Square 7 Carlton Gardens London SW1Y 5AD |
| Director Name | Mr Russell Alexander Petrie |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 May 2020(1 year, 7 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finsbury Circus House 15 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Faraz Ur Rahman Kidwai |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2021(2 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finsbury Circus House 15 Finsbury Circus London EC2M 7EB |
Location
| Registered Address | C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Charges
| 10 November 2022 | Delivered on: 10 November 2022 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Property known as land on the north side of whitefriars lane, coventry (CV1 2DT) registered at hm land registration under title number MM150291. Please see schedule 2 of the instrument for further details. Outstanding |
|---|---|
| 23 February 2021 | Delivered on: 2 March 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 1 February 2021 | Delivered on: 3 February 2021 Persons entitled: Wells Fargo Bank N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The lease of the property at land off whitefriars lane, coventry. For more details please refer to the instrument. Outstanding |
| 30 September 2018 | Delivered on: 5 October 2018 Persons entitled: Wells Fargo Bank N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
Filing History
| 15 January 2024 | Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024 (2 pages) |
|---|---|
| 15 January 2024 | Registration of charge 115877800005, created on 11 January 2024 (90 pages) |
| 15 January 2024 | Director's details changed for Ms Isabel Rose Peacock on 5 January 2024 (2 pages) |
| 19 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 28 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 28 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 28 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages) |
| 28 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (5 pages) |
| 27 July 2023 | Director's details changed for Mr Mark Stuart Allnutt on 24 July 2023 (2 pages) |
| 25 July 2023 | Change of details for Gepe Uk Colorado Holdco Limited as a person with significant control on 24 July 2023 (2 pages) |
| 25 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page) |
| 24 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page) |
| 10 November 2022 | Registration of charge 115877800004, created on 10 November 2022 (13 pages) |
| 3 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 19 August 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (5 pages) |
| 28 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages) |
| 28 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 28 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 27 January 2022 | Director's details changed for Ms Isabel Rose Peacock on 16 December 2021 (2 pages) |
| 16 December 2021 | Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 16 December 2021 (1 page) |
| 30 October 2021 | Appointment of Ms Angela Marie Russell as a director on 30 September 2021 (2 pages) |
| 28 October 2021 | Appointment of Ms Isabel Rose Peacock as a director on 30 September 2021 (2 pages) |
| 28 October 2021 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021 (1 page) |
| 11 October 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 10 March 2021 | Satisfaction of charge 115877800002 in full (4 pages) |
| 10 March 2021 | Satisfaction of charge 115877800001 in full (4 pages) |
| 4 March 2021 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2021 (2 pages) |
| 3 March 2021 | Appointment of Mr Faraz Ur Rahman Kidwai as a director on 23 February 2021 (2 pages) |
| 3 March 2021 | Appointment of Mr Mark Stuart Allnutt as a director on 23 February 2021 (2 pages) |
| 3 March 2021 | Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 23 February 2021 (1 page) |
| 3 March 2021 | Termination of appointment of Brian Robert Joseph Welsh as a director on 23 February 2021 (1 page) |
| 3 March 2021 | Cessation of Kkr & Co. Inc. as a person with significant control on 23 February 2021 (1 page) |
| 3 March 2021 | Termination of appointment of Russell Alexander Petrie as a director on 23 February 2021 (1 page) |
| 3 March 2021 | Notification of Gepe Uk Colorado Holdco Limited as a person with significant control on 23 February 2021 (2 pages) |
| 2 March 2021 | Registered office address changed from Waverley House, 7-12 Noel Street London W1F 8GQ England to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 2 March 2021 (1 page) |
| 2 March 2021 | Registration of charge 115877800003, created on 23 February 2021 (80 pages) |
| 3 February 2021 | Registration of charge 115877800002, created on 1 February 2021 (10 pages) |
| 28 October 2020 | Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Waverley House, 7-12 Noel Street London W1F 8GQ on 28 October 2020 (1 page) |
| 15 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 21 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 29 July 2020 | Termination of appointment of Jill Hanson Rainford as a director on 21 July 2020 (1 page) |
| 12 May 2020 | Termination of appointment of Paul Wayne Bashir as a director on 24 April 2020 (1 page) |
| 12 May 2020 | Appointment of Mr Russell Alexander Petrie as a director on 1 May 2020 (2 pages) |
| 7 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 31 July 2019 | Director's details changed for Mrs Jill Marie Hanson on 30 July 2019 (2 pages) |
| 11 June 2019 | Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on 11 June 2019 (2 pages) |
| 24 January 2019 | Registered office address changed from 250 Kings Road London SW3 5UE United Kingdom to 1 Knightsbridge London SW1X 7LX on 24 January 2019 (1 page) |
| 24 January 2019 | Director's details changed for Mr Paul Wayne Bashir on 24 January 2019 (2 pages) |
| 10 January 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages) |
| 12 December 2018 | Appointment of Mr Paul Wayne Bashir as a director on 30 November 2018 (2 pages) |
| 5 October 2018 | Registration of charge 115877800001, created on 30 September 2018 (53 pages) |
| 25 September 2018 | Incorporation Statement of capital on 2018-09-25
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