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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 5 years ago.
Status
Active
Active since 3 years ago
Company No
12339183
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 2 years 10 months 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 (11 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 2 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1994
Director • Swedish • Lives in England • Born in May 1989
Director • Finance • British • Lives in United States • Born in May 1980
Director • Assistant Vice President, Development • British • Lives in UK • Born in Jan 1977
Director • Swedish • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Aspen Tower RB Devco 1 Limited
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David Alexander Reuben, Mr Konstantin Sebastian Bratanis Olsson, and 5 more are mutual people.
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Aspen Tower RB Propco Ltd
David Alexander Reuben, CSC Corporate Services (UK) Limited, and 5 more are mutual people.
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Hawthorns Northampton Limited
David Alexander Reuben, Mr Konstantin Sebastian Bratanis Olsson, and 4 more are mutual people.
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David Alexander Reuben, Mr Konstantin Sebastian Bratanis Olsson, and 4 more are mutual people.
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Mr Khalid Ahmed Hayat, Khalid Ahmed Hayat, and 2 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
22 Days Ago on 30 Sep 2025
Inspection Address Changed
10 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year Ago on 13 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Mr Khalid Ahmed Hayat Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Megan Mary Wolfinger Resigned
2 Years 1 Month Ago on 15 Sep 2023
Mr Khalid Ahmed Hayat Appointed
2 Years 1 Month 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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