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Kre RHC Albion Opco Limited

Kre RHC Albion Opco Limited is an active company incorporated on 25 September 2018 with the registered office located in London, City of London. Kre RHC Albion Opco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11587671
Private limited company
Age
6 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Investments Managemen • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Dec 1970
Director • Senior Managing Director, Europe • American • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kre RHC Forest Opco Limited
Mark Stuart Allnutt, John Stephen Langton, and 4 more are mutual people.
Active
Kre RHC Kyle Opco Limited
Mark Stuart Allnutt, John Stephen Langton, and 4 more are mutual people.
Active
Kre RHC White Friars Opco Limited
Mark Stuart Allnutt, John Stephen Langton, and 4 more are mutual people.
Active
Kre RHC Wilder Opco Limited
Mark Stuart Allnutt, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Gepe Heights Opco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Gepe OFS Opco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Gepe UK Holdings Limited
Isabel Rose Peacock, Angela Marie Russell, and 2 more are mutual people.
Active
Gepe UK Colorado Finco Limited
Isabel Rose Peacock, Angela Marie Russell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £521.76K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Increased by £568.89K (+30%)
Total Liabilities
-£2.53M
Increased by £326.48K (+15%)
Net Assets
-£70.99K
Increased by £242.42K (-77%)
Debt Ratio (%)
103%
Decreased by 13.68% (-12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Aug 2025
Angela Marie Russell Resigned
10 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
10 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
10 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
10 Months Ago on 4 Nov 2024
Mr Sean Liam Foley Appointed
10 Months Ago on 4 Nov 2024
Mr John Stephen Langton Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 31 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 16 Nov 2024
Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Sean Liam Foley as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr John Stephen Langton as a director on 4 November 2024
Submitted on 15 Nov 2024
Repayment History
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