KRE RHC WILDER OPCO LIMITED

Company number 12443760

Date	Type	Description	View / Download
26 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
05 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	(6 pages)
12 Oct 2021	AD01	Registered office address changed from Finsbury Circus House Finsbury Circus London EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 12 October 2021	(1 page)
24 Sep 2021	PSC07	Cessation of Kkr & Co Inc. as a person with significant control on 14 September 2021	(1 page)
24 Sep 2021	PSC02	Notification of Gepe Uk Wilder Holdco Limited as a person with significant control on 14 September 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of Brian Robert Joseph Welsh as a director on 14 September 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Russell Alexander Petrie as a director on 14 September 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 14 September 2021	(1 page)
24 Sep 2021	AD01	Registered office address changed from 70 Pall Mall London SW1Y 5JG England to Finsbury Circus House Finsbury Circus London EC2M 7EB on 24 September 2021	(1 page)
24 Sep 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 14 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Ms Isabel Rose Peacock as a director on 14 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Ms Angela Marie Russell as a director on 14 September 2021	(2 pages)
20 Sep 2021	MR01	Registration of charge 124437600004, created on 15 September 2021	(62 pages)
17 Sep 2021	MR01	Registration of charge 124437600003, created on 14 September 2021	(8 pages)
12 Jul 2021	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 70 Pall Mall London SW1Y 5JG on 12 July 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
18 Jan 2021	PSC07	Cessation of Kre Rhc Wilder Propco Sarl as a person with significant control on 5 February 2020	(1 page)
18 Jan 2021	PSC02	Notification of Kkr & Co Inc. as a person with significant control on 5 February 2020	(2 pages)
28 Oct 2020	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Jill Hanson Rainford as a director on 21 July 2020	(1 page)
29 May 2020	TM01	Termination of appointment of Paul Wayne Bashir as a director on 7 May 2020	(1 page)
29 May 2020	AP01	Appointment of Mr Russell Alexander Petrie as a director on 12 May 2020	(2 pages)
12 Mar 2020	MR01	Registration of charge 124437600001, created on 11 March 2020	(23 pages)
12 Mar 2020	MR01	Registration of charge 124437600002, created on 11 March 2020	(53 pages)