Introduction
Watch Company
K
KRE RHC KYLE OPCO LIMITED
KRE RHC KYLE OPCO LIMITED is an active company incorporated on 25 September 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KRE RHC KYLE OPCO LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11587765
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 16 December 2021To: 24 July 2023
Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom
From: 2 March 2021To: 16 December 2021
Waverley House 7-12 Noel Street London W1F 8GQ England
From: 28 October 2020To: 2 March 2021
1 Knightsbridge London SW1X 7LX England
From: 30 January 2019To: 28 October 2020
250 Kings Road London SW3 5UE United Kingdom
From: 25 September 2018To: 30 January 2019
34 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
19
Officers
1
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 23 Feb 2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
23 Feb 2021
Active
BREEDEN II, Daniel Carlton
Active13th Floor, LondonEC2R 7HJ
Born October 1991
Director
Appointed 04 Nov 2024
BREEDEN II, Daniel Carlton
13th Floor, LondonEC2R 7HJ
Born October 1991
Director
04 Nov 2024
Active
FOLEY, Sean Liam
Active13th Floor, LondonEC2R 7HJ
Born September 1977
Director
Appointed 04 Nov 2024
FOLEY, Sean Liam
13th Floor, LondonEC2R 7HJ
Born September 1977
Director
04 Nov 2024
Active
LANGTON, John Stephen
Active13th Floor, LondonEC2R 7HJ
Born January 1978
Director
Appointed 04 Nov 2024
LANGTON, John Stephen
13th Floor, LondonEC2R 7HJ
Born January 1978
Director
04 Nov 2024
Active
ALLNUTT, Mark Stuart
Resigned13th Floor, LondonEC2R 7HJ
Born December 1970
Director
Appointed 23 Feb 2021
Resigned 04 Nov 2024
ALLNUTT, Mark Stuart
13th Floor, LondonEC2R 7HJ
Born December 1970
Director
23 Feb 2021
Resigned 04 Nov 2024
Resigned
BASHIR, Paul Wayne
ResignedKnightsbridge, LondonSW1X 7LX
Born September 1975
Director
Appointed 30 Nov 2018
Resigned 24 Apr 2020
BASHIR, Paul Wayne
Knightsbridge, LondonSW1X 7LX
Born September 1975
Director
30 Nov 2018
Resigned 24 Apr 2020
Resigned
D'AVANZO, Sebastiano Robert Vittorio
Resigned7 Carlton Gardens, LondonSW1Y 5AD
Born November 1974
Director
Appointed 11 Jun 2019
Resigned 23 Feb 2021
D'AVANZO, Sebastiano Robert Vittorio
7 Carlton Gardens, LondonSW1Y 5AD
Born November 1974
Director
11 Jun 2019
Resigned 23 Feb 2021
Resigned
KIDWAI, Faraz
Resigned15 Finsbury Circus, LondonEC2M 7EB
Born June 1979
Director
Appointed 23 Feb 2021
Resigned 30 Sept 2021
KIDWAI, Faraz
15 Finsbury Circus, LondonEC2M 7EB
Born June 1979
Director
23 Feb 2021
Resigned 30 Sept 2021
Resigned
PEACOCK, Isabel Rose
Resigned13th Floor, LondonEC2R 7HJ
Born June 1985
Director
Appointed 30 Sept 2021
Resigned 04 Nov 2024
PEACOCK, Isabel Rose
13th Floor, LondonEC2R 7HJ
Born June 1985
Director
30 Sept 2021
Resigned 04 Nov 2024
Resigned
PETRIE, Russell Alexander
Resigned15 Finsbury Circus, LondonEC2M 7EB
Born January 1986
Director
Appointed 01 May 2020
Resigned 23 Feb 2021
PETRIE, Russell Alexander
15 Finsbury Circus, LondonEC2M 7EB
Born January 1986
Director
01 May 2020
Resigned 23 Feb 2021
Resigned
RAINFORD, Jill Hanson
ResignedKnightsbridge, LondonSW1X 7LX
Born June 1977
Director
Appointed 25 Sept 2018
Resigned 21 Jul 2020
RAINFORD, Jill Hanson
Knightsbridge, LondonSW1X 7LX
Born June 1977
Director
25 Sept 2018
Resigned 21 Jul 2020
Resigned
RUSSELL, Angela Marie
Resigned13th Floor, LondonEC2R 7HJ
Born October 1982
Director
Appointed 30 Sept 2021
Resigned 04 Nov 2024
RUSSELL, Angela Marie
13th Floor, LondonEC2R 7HJ
Born October 1982
Director
30 Sept 2021
Resigned 04 Nov 2024
Resigned
WELSH, Brian Robert Joseph, Mr.
Resigned15 Finsbury Circus, LondonEC2M 7EB
Born September 1976
Director
Appointed 25 Sept 2018
Resigned 23 Feb 2021
WELSH, Brian Robert Joseph, Mr.
15 Finsbury Circus, LondonEC2M 7EB
Born September 1976
Director
25 Sept 2018
Resigned 23 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Gepe Uk Colorado Holdco Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2021
Active
Kkr & Co. Inc.
CeasedWest 57th Street, Suite 4200, New York10019
Nature of Control
Voting rights 75 to 100 percent
Notified 25 Sept 2018
Ceased 23 Feb 2021
Kkr & Co. Inc.
West 57th Street, Suite 4200, New York10019
Voting rights 75 to 100 percent
25 Sept 2018
Ceased 23 Feb 2021
Ceased
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
25 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 July 2023
25 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
4 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
3 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2019
30 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2019
10 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2019
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2018
5 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2018