KRE Rhc Wilder Opco Limited
- Company number
- 12443760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Gepe UK Holdings Limited (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARLING, Thomas William Gordon | Director | 6 May 2026 | |
| CRADDOCK, Mary Catherine | Director | 6 May 2026 | |
| FOLEY, Sean Liam | Director | 4 Nov 2024 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 14 Sep 2021 | |
| BREEDEN II, Daniel Carlton | Director | 4 Nov 2024 | 6 May 2026 |
| LANGTON, John Stephen | Director | 4 Nov 2024 | 24 Apr 2026 |
| RUSSELL, Angela Marie | Director | 14 Sep 2021 | 4 Nov 2024 |
| PEACOCK, Isabel Rose | Director | 14 Sep 2021 | 4 Nov 2024 |
| ALLNUTT, Mark Stuart | Director | 14 Sep 2021 | 4 Nov 2024 |
| PETRIE, Russell Alexander | Director | 12 May 2020 | 14 Sep 2021 |
| WELSH, Brian Robert Joseph, Mr. | Director | 5 Feb 2020 | 14 Sep 2021 |
| D'AVANZO, Sebastiano Robert Vittorio | Director | 5 Feb 2020 | 14 Sep 2021 |
| RAINFORD, Jill Hanson | Director | 5 Feb 2020 | 21 Jul 2020 |
| BASHIR, Paul Wayne | Director | 5 Feb 2020 | 7 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gepe Uk Wilder Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2021 | |
| Kkr & Co Inc. | Voting Rights 75 To 100 Percent | 5 Feb 2020 | 14 Sep 2021 |
| Kre Rhc Wilder Propco Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2020 | 5 Feb 2020 |
Accounts
Connections
Owned by
KRE Rhc Wilder Opco Limited → Gepe UK Wilder Holdco Limited → Gepe UK Wilder Finco Limited → Gepe UK Holdings Limited
Directors’ other companies
- CRADDOCK, Mary Catherine - Director at Gepe Ii Neighbourhood Bidco Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H4 Nominee 1 Limited
- CRADDOCK, Mary Catherine - Director at Gepe Hayes Holdco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii Livora Bidco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii UK Holdings Limited
- CRADDOCK, Mary Catherine - Director at Gepe Neo Finco Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H11a Nominee 2 Limited
- CRADDOCK, Mary Catherine - Director at Gepe UK Colorado Finco Limited
- CRADDOCK, Mary Catherine - Director at Fizzy Bermondsey Newco 3 Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H5 Nominee 2 Limited
Registered address
248 companies are registered at this address - likely a registration agent.