Kre RHC Kyle Opco Limited

Active11587765 Private limited company
Incorporated
25 September 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
6 May 2026
Appointed Starling, Thomas William Gordon as Director
6 May 2026
Appointed Craddock, Mary Catherine as Director
6 May 2026
Resigned Breeden Ii, Daniel Carlton as Director
24 April 2026
Resigned Langton, John Stephen as Director
4 November 2024
Appointed Breeden Ii, Daniel Carlton as Director
4 November 2024
Appointed Langton, John Stephen as Director
4 November 2024
Resigned Allnutt, Mark Stuart as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
4 November 2024
Resigned Russell, Angela Marie as Director
4 November 2024
Appointed Foley, Sean Liam as Director
30 September 2021
Resigned Kidwai, Faraz as Director
30 September 2021
Appointed Peacock, Isabel Rose as Director
30 September 2021
Appointed Russell, Angela Marie as Director
23 February 2021
Appointed Kidwai, Faraz as Director
23 February 2021
Appointed Allnutt, Mark Stuart as Director
23 February 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
23 February 2021
Resigned Petrie, Russell Alexander as Director
23 February 2021
23 February 2021
Resigned Welsh, Brian Robert Joseph, Mr. as Director
21 July 2020
Resigned Rainford, Jill Hanson as Director
1 May 2020
Appointed Petrie, Russell Alexander as Director
24 April 2020
Resigned Bashir, Paul Wayne as Director
11 June 2019
30 November 2018
Appointed Bashir, Paul Wayne as Director
25 September 2018
Appointed Rainford, Jill Hanson as Director
25 September 2018
Appointed Welsh, Brian Robert Joseph, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13051862
Former controllers (1)
23 February 2021
Ceased KKR & Co. Inc. — Holds 75–100% of voting rights

Group structure 42 companies

Ownership group derived from the Companies House PSC register

Gepe Hawk Holdco Limited Owns 75–100% of shares
Gepe Hawk Finco Limited Owns 75–100% of shares
Gepe Heights Opco Limited Owns 75–100% of shares
Gepe Heights Propco Limited Owns more than 25% of shares
Gepe Ofs Opco Limited Owns 75–100% of shares
Gepe Ofs Propco Limited Owns more than 25% of shares
Gepe Hayes Finco Limited Owns 75–100% of shares
Gepe Hayes Holdco Limited Owns 75–100% of shares
GS Hayes Opco Limited Owns 75–100% of shares
GS Hayes Owner Limited Owns more than 25% of shares
Gepe UK Colorado Finco Limited Owns 75–100% of shares
Gepe UK Colorado Holdco Limited Owns 75–100% of shares
Gepe UK Southampton Limited Owns more than 25% of shares
Kre RHC Albion Opco Limited Owns 75–100% of shares
Kre RHC Albion Propco S.A R.L. Owns more than 25% of shares
Kre RHC Forest Opco Limited Owns 75–100% of shares
Kre RHC Forest Propco S.A R.L. Owns more than 25% of shares
Kre RHC Kyle Opco Limited This company Owns 75–100% of shares
Kre RHC Kyle Propco S.A R.L. Owns more than 25% of shares
Kre RHC White Friars Opco Limited Owns 75–100% of shares
Kre RHC White Friars Propco S.A R.L. Owns more than 25% of shares
Gepe UK Wilder Finco Limited Owns 75–100% of shares
Gepe UK Wilder Holdco Limited Owns 75–100% of shares
Kre RHC Wilder Opco Limited Owns 75–100% of shares
Kre RHC Wilder Propco S.A R.L. Owns more than 25% of shares
Neo Master GP LLP Right to 75–100% of surplus assets (as a firm)
Gepe Neo Finco Limited Owns 75–100% of shares
Gepe Neo Owner Limited Owns more than 25% of shares

Financials

Net Assets
£387,508
Cash
£881,524
Employees
3
Debt Ratio
79%
Current Ratio
1.3x
Balance sheet detail
2019
Fixed Assets£5,478
Current Assets£1,871,488
Debtors£989,964
Cash£881,524
Creditors (< 1 year)£1,489,458
Net Current Assets£382,030
Net Assets£387,508
Shareholder Funds£387,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Other filing
4 August 2026Other filing
4 August 2026Accounts filing
4 August 2026Audit exemption subsidiary accounts31 December 2025
11 May 2026Termination of appointment of a director
Show all recent filings

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