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WT RB Opco 1 Limited

WT RB Opco 1 Limited is an active company incorporated on 28 November 2019 with the registered office located in London, Greater London. WT RB Opco 1 Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12339183
Private limited company
Age
6 years
Incorporated 28 November 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (1 year ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 2 Dec 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Assistant Vice President, Development • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Apr 1994
Director • Finance • British • Lives in United States • Born in May 1980
Director • Swedish • Lives in England • Born in May 1989
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Jorge Manrique Charro, Khalid Ahmed Hayat, and 4 more are mutual people.
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Carl Leopold Cronstedt Colt, Jorge Manrique Charro, and 4 more are mutual people.
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Carl Leopold Cronstedt Colt, Jorge Manrique Charro, and 4 more are mutual people.
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Aspen Tower RB Propco Ltd
Carl Leopold Cronstedt Colt, Jorge Manrique Charro, and 4 more are mutual people.
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Khalid Ahmed Hayat, David Alexander Reuben, and 3 more are mutual people.
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Khalid Ahmed Hayat, David Alexander Reuben, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £235K (-14%)
Turnover
£22.11M
Increased by £11.9M (+116%)
Employees
6
Same as previous period
Total Assets
£6.87M
Increased by £1.24M (+22%)
Total Liabilities
-£17.11M
Increased by £4.48M (+35%)
Net Assets
-£10.24M
Decreased by £3.24M (+46%)
Debt Ratio (%)
249%
Increased by 24.83% (+11%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 30 Sep 2025
Inspection Address Changed
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Accounting Period Shortened
1 Year 7 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Mr Khalid Ahmed Hayat Details Changed
2 Years 2 Months Ago on 15 Sep 2023
Megan Mary Wolfinger Resigned
2 Years 2 Months Ago on 15 Sep 2023
Mr Khalid Ahmed Hayat Appointed
2 Years 2 Months Ago on 15 Sep 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 17 Jul 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 2 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Apr 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 6 Dec 2023
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
Submitted on 2 Oct 2023
Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
Submitted on 27 Sep 2023
Repayment History
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