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WT RB Propco 5 Ltd

WT RB Propco 5 Ltd is an active company incorporated on 17 April 2020 with the registered office located in London, Greater London. WT RB Propco 5 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12561349
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 1 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1994
Director • UK Tax Manager • British • Lives in UK • Born in May 1967
Director • Swedish • Lives in England • Born in Oct 1990
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Tower RB Devco 1 Limited
Mr Carl Leopold Cronstedt Colt, David Alexander Reuben, and 7 more are mutual people.
Active
Aspen Tower RB Devco 2 Limited
Mr Carl Leopold Cronstedt Colt, David Alexander Reuben, and 7 more are mutual people.
Active
Aspen Tower RB Propco Ltd
Mr Carl Leopold Cronstedt Colt, David Alexander Reuben, and 7 more are mutual people.
Active
Hawthorns Northampton Limited
Mr Carl Leopold Cronstedt Colt, David Alexander Reuben, and 6 more are mutual people.
Active
Avery Homes Edenbridge Limited
Mr Carl Leopold Cronstedt Colt, David Alexander Reuben, and 6 more are mutual people.
Active
WT RB Opco 1 Limited
Mr Carl Leopold Cronstedt Colt, David Alexander Reuben, and 5 more are mutual people.
Active
Aspen Tower RB Opco Ltd
Mr Carl Leopold Cronstedt Colt, David Alexander Reuben, and 5 more are mutual people.
Active
Aspen Tower Propco 2 Limited
CSC Corporate Services (UK) Limited, Mr Khalid Ahmed Hayat, and 4 more are mutual people.
Active
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
£1.46M
Increased by £585K (+67%)
Turnover
£1.44M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.02M
Decreased by £1.28M (-4%)
Total Liabilities
-£10.07M
Decreased by £5K (-0%)
Net Assets
£17.96M
Decreased by £1.28M (-7%)
Debt Ratio (%)
36%
Increased by 1.55% (+5%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Inspection Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Aspen Tower Rb Opco Ltd (PSC) Resigned
2 Years 8 Months Ago on 9 Jan 2023
Aspen Tower Rb Propco Ltd (PSC) Appointed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 2 Jun 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 1 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Notification of Aspen Tower Rb Propco Ltd as a person with significant control on 9 January 2023
Submitted on 4 Dec 2023
Cessation of Aspen Tower Rb Opco Ltd as a person with significant control on 9 January 2023
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Nov 2023
Repayment History
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