KRE RHC ALBION OPCO LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 New

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09/07/259 July 2025 New

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09/07/259 July 2025 New

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16/11/2416 November 2024 Termination of appointment of Angela Marie Russell as a director on 2024-11-04

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15/11/2415 November 2024 Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

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15/11/2415 November 2024 Appointment of Mr Sean Liam Foley as a director on 2024-11-04

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15/11/2415 November 2024 Appointment of Mr Daniel Carlton Breeden Ii as a director on 2024-11-04

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15/11/2415 November 2024 Appointment of Mr John Stephen Langton as a director on 2024-11-04

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15/11/2415 November 2024 Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

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07/10/247 October 2024 Confirmation statement made on 2024-09-24 with no updates

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31/08/2431 August 2024

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31/08/2431 August 2024

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31/08/2431 August 2024

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31/08/2431 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/01/2417 January 2024 Registration of charge 115876710005, created on 2024-01-11

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15/01/2415 January 2024 Director's details changed for Ms Isabel Rose Peacock on 2024-01-05

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15/01/2415 January 2024 Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03

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19/10/2319 October 2023 Confirmation statement made on 2023-09-24 with no updates

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28/09/2328 September 2023

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28/09/2328 September 2023

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28/09/2328 September 2023

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28/09/2328 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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25/07/2325 July 2023 Change of details for Gepe Uk Colorado Holdco Limited as a person with significant control on 2023-07-24

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24/07/2324 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 2023-07-24

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10/11/2210 November 2022 Registration of charge 115876710004, created on 2022-11-10

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03/10/223 October 2022 Confirmation statement made on 2022-09-24 with no updates

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27/01/2227 January 2022 Director's details changed for Ms Isabel Rose Peacock on 2021-12-16

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16/12/2116 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 2021-12-16

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28/10/2128 October 2021 Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30

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28/10/2128 October 2021 Appointment of Ms Angela Marie Russell as a director on 2021-09-30

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28/10/2128 October 2021 Appointment of Ms Isabel Rose Peacock as a director on 2021-09-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-24 with updates

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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02/03/212 March 2021 Registered office address changed from , Waverley House 7-12 Noel Street, London, W1F 8GQ, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2021-03-02

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28/10/2028 October 2020 Registered office address changed from , 1 Knightsbridge, London, SW1X 7LX, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2020-10-28

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22/09/2022 September 2020 31/12/19 UNAUDITED ABRIDGED

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR JILL RAINFORD

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12/05/2012 May 2020 DIRECTOR APPOINTED MR RUSSELL ALEXANDER PETRIE

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BASHIR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MARIE HANSON / 30/07/2019

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11/06/1911 June 2019 DIRECTOR APPOINTED MR SEBASTIANO ROBERT VITTORIO D'AVANZO

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 250 KINGS ROAD LONDON SW3 5UE UNITED KINGDOM

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24/01/1924 January 2019 Registered office address changed from , 250 Kings Road, London, SW3 5UE, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2019-01-24

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAYNE BASHIR / 24/01/2019

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10/01/1910 January 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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10/12/1810 December 2018 DIRECTOR APPOINTED MR PAUL WAYNE BASHIR

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115876710001

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25/09/1825 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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