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Nom

KRE RHC Wilder Opco Limited
Adresse
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12443760 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gepe Uk Wilder Holdco Limited Status: Active Notified: 14/09/2021 Companies House Number: 13052266 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 Kkr & Co Inc. Status: Ceased Notified: 05/02/2020 Ceased: 14/09/2021 Companies House Number: 04378294 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kre Rhc Wilder Propco Sarl Status: Ceased Notified: 05/02/2020 Ceased: 05/02/2020 Companies House Number: B227649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Allnutt, Mark Stuart One Angel Court, London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 12/1970 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peacock, Isabel Rose One Angel Court, London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 06/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Angela Marie One Angel Court, London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 10/1982 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Tmf Corporate Administration Services Limited, One Angel Court, London, United Kingdom Status: Active Notified: 14/09/2021 Role: Secretary Nationality: British
    D'Avanzo, Sebastiano Robert Vittorio London, England Status: Ceased Notified: 05/02/2020 Ceased: 14/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rainford, Jill Hanson London, United Kingdom Status: Ceased Notified: 05/02/2020 Ceased: 21/07/2020 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British