Kre Rhc Wilder Opco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGepe Uk Wilder Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-14 · No cessation recorded
Source record 139802705Show 2 ceased records
Kre Rhc Wilder Propco SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-05 · Ceased 2020-02-05
Source record 137992727Kkr & Co Inc.Corporate
Voting rights: over 75%, up to 100%
Notified 2020-02-05 · Ceased 2021-09-14
Source record 149237493People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2021-09-14 · 5 yrs
Show 10 historical appointments
JL
John LangtonResigned director
Resigned 2024-11-04 · 1 yr · Company Director
DB
Daniel Breeden IiResigned director
Resigned 2024-11-04 · 1 yr · Company Director
MA
Mark AllnuttResigned director
Resigned 2021-09-14 · 3 yrs · Senior Managing Director
IP
Isabel PeacockResigned director
Resigned 2021-09-14 · 3 yrs · Managing Director
AR
Angela RussellResigned director
Resigned 2021-09-14 · 3 yrs · Senior Managing Director
RP
Russell PetrieResigned director
Resigned 2020-05-12 · 1 yr · Director
BW
Brian WelshResigned director
Resigned 2020-02-05 · 1 yr · Director
JR
Jill RainfordResigned director
Resigned 2020-02-05 · General Counsel
SD
Sebastiano D AvanzoResigned director
Resigned 2020-02-05 · 1 yr · Director
PB
Paul BashirResigned director
Resigned 2020-02-05 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active