Introduction
Watch Company
W
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. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. WT RB OPCO 1 LIMITED was registered 6 years ago.(SIC: 87300)
Status
active
Active since 6 years ago
Company No
12339183
LTD Company
Age
6 Years
Incorporated 28 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
ENCORE REDHILL LTD
From: 28 November 2019To: 30 September 2022
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
170 Charminster Road Bournemouth BH8 9RL England
From: 28 November 2019To: 30 September 2022
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
2
Funding
12
Officers
1
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 28 Sept 2022
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
28 Sept 2022
Active
BRATANIS OLSSON, Konstantin Sebastian
ActiveMillbank, LondonSW1P 4RS
Born October 1990
Director
Appointed 25 Jan 2023
BRATANIS OLSSON, Konstantin Sebastian
Millbank, LondonSW1P 4RS
Born October 1990
Director
25 Jan 2023
Active
COLT, Carl Leopold Cronstedt
Active5 Churchill Place, LondonE14 5HU
Born May 1989
Director
Appointed 28 Sept 2022
COLT, Carl Leopold Cronstedt
5 Churchill Place, LondonE14 5HU
Born May 1989
Director
28 Sept 2022
Active
HAYAT, Khalid Ahmed
Active5 Churchill Place, LondonE14 5HU
Born April 1994
Director
Appointed 15 Sept 2023
HAYAT, Khalid Ahmed
5 Churchill Place, LondonE14 5HU
Born April 1994
Director
15 Sept 2023
Active
ISRAR, Qasim Raza
Active5 Churchill Place, LondonE14 5HU
Born January 1977
Director
Appointed 28 Sept 2022
ISRAR, Qasim Raza
5 Churchill Place, LondonE14 5HU
Born January 1977
Director
28 Sept 2022
Active
MANRIQUE CHARRO, Jorge
Active5 Churchill Place, LondonE14 5HU
Born December 1986
Director
Appointed 28 Sept 2022
MANRIQUE CHARRO, Jorge
5 Churchill Place, LondonE14 5HU
Born December 1986
Director
28 Sept 2022
Active
REUBEN, David Alexander
Active5 Churchill Place, LondonE14 5HU
Born May 1980
Director
Appointed 28 Sept 2022
REUBEN, David Alexander
5 Churchill Place, LondonE14 5HU
Born May 1980
Director
28 Sept 2022
Active
MCKENNA, Claire-Marie
Resigned5 Churchill Place, LondonE14 5HU
Secretary
Appointed 15 Jan 2021
Resigned 28 Sept 2022
MCKENNA, Claire-Marie
5 Churchill Place, LondonE14 5HU
Secretary
15 Jan 2021
Resigned 28 Sept 2022
Resigned
GARCIA, Daniel Alexis
ResignedCornwall Avenue, LondonN3 1LF
Born October 1970
Director
Appointed 28 Sept 2022
Resigned 25 Jan 2023
GARCIA, Daniel Alexis
Cornwall Avenue, LondonN3 1LF
Born October 1970
Director
28 Sept 2022
Resigned 25 Jan 2023
Resigned
KEENAN, Arlene Mary
Resigned5 Churchill Place, LondonE14 5HU
Born July 1972
Director
Appointed 28 Nov 2019
Resigned 28 Sept 2022
KEENAN, Arlene Mary
5 Churchill Place, LondonE14 5HU
Born July 1972
Director
28 Nov 2019
Resigned 28 Sept 2022
Resigned
SHAFFER, Julian Mark
Resigned5 Churchill Place, LondonE14 5HU
Born September 1968
Director
Appointed 28 Nov 2019
Resigned 28 Sept 2022
SHAFFER, Julian Mark
5 Churchill Place, LondonE14 5HU
Born September 1968
Director
28 Nov 2019
Resigned 28 Sept 2022
Resigned
WOLFINGER, Megan Mary
ResignedDorr Street, Toledo43615
Born April 1976
Director
Appointed 28 Sept 2022
Resigned 15 Sept 2023
WOLFINGER, Megan Mary
Dorr Street, Toledo43615
Born April 1976
Director
28 Sept 2022
Resigned 15 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aspen Tower Rb Opco Ltd
Active10th Floor, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Aspen Tower Rb Opco Ltd
10th Floor, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Active
Encore Care Homes Ltd
CeasedCharminster Road, BournemouthBH8 9RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2019
Ceased 28 Sept 2022
Encore Care Homes Ltd
Charminster Road, BournemouthBH8 9RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2019
Ceased 28 Sept 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
2 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 December 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
30 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2022
30 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2022
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022
30 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 September 2022
30 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2019