Company profile

WT RB OPCO 1 LIMITED

active • ltd • 10th Floor 5 Churchill Place, London, E14 5HU, England

Company no.12339183Officers9Documents0

Key company facts

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Company Number: 12339183
Company Status: active
Type: ltd
Date Of Creation: 2019-11-28
Registered Office: 10th Floor 5 Churchill Place, London, E14 5HU, England
Sic Codes: residential care activities for the elderly and disabled

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	8 Dec 2025	5 Months
Accounts Submitted	30 Sep 2025	8 Months
Confirmation Statement Submitted	29 Nov 2024	1 Year
Accounts Submitted	13 Oct 2024	1 Year
HAYAT, Khalid Ahmed Appointed	15 Sep 2023	2 Years
BRATANIS OLSSON, Konstantin Sebastian Appointed	25 Jan 2023	3 Years
ISRAR, Qasim Raza Appointed	28 Sep 2022	3 Years
MANRIQUE CHARRO, Jorge Appointed	28 Sep 2022	3 Years
SHAFFER, Julian Mark Resigned	28 Sep 2022	3 Years
REUBEN, David Alexander Appointed	28 Sep 2022	3 Years
COLT, Carl Leopold Cronstedt Appointed	28 Sep 2022	3 Years
SHAFFER, Julian Mark Appointed	28 Nov 2019	6 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HAYAT, Khalid Ahmed	director	2023-09-15
MR KHALID AHMED HAYAT	Current Director	2023-09-15
BRATANIS OLSSON, Konstantin Sebastian	director	2023-01-25
COLT, Carl Leopold Cronstedt	director	2022-09-28
CSC CORPORATE SERVICES (UK) LIMITED	Current Secretary	2022-09-28
ISRAR, Qasim Raza	director	2022-09-28
MANRIQUE CHARRO, Jorge	director	2022-09-28
REUBEN, David Alexander	director	2022-09-28
SHAFFER, Julian Mark	director	2019-11-28

PSC records

People with significant control, when present.

Name	Control	Notified
Aspen Tower Rb Opco Ltd	corporate-entity-person-with-significant-control	2022-09-28
Encore Care Homes Ltd	corporate-entity-person-with-significant-control	2019-11-28

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HAYAT, Khalid Ahmed	director	100
MR KHALID AHMED HAYAT	Current Director	29
BRATANIS OLSSON, Konstantin Sebastian	director	19
COLT, Carl Leopold Cronstedt	director	65
CSC CORPORATE SERVICES (UK) LIMITED	Current Secretary	99
ISRAR, Qasim Raza	director	100
MANRIQUE CHARRO, Jorge	director	58
REUBEN, David Alexander	director	17
SHAFFER, Julian Mark	director	97

Trademarks

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