Website & contact details
- Group website
- The site of this company’s group or brand.
WT RB Opco 1 Limited
- Incorporated
- 28 November 2019 (6 years)
- Previously known as
- Encore Redhill Ltd (until 30 September 2022)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Aspen Tower RB Opco Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2023
British
Born April 1994 (32)
Director · Appointed 25 January 2023
Swedish
Born October 1990 (36)
Director · Appointed 28 September 2022
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 28 September 2022
Director · Appointed 28 September 2022
Swedish
Born May 1989 (37)
Director · Appointed 28 September 2022
British
Born January 1977 (49)
Director · Appointed 28 September 2022
British
Born May 1980 (46)
Officer history (5 former)
15 September 2023
15 September 2023
25 January 2023
25 January 2023
28 September 2022
28 September 2022
28 September 2022
28 September 2022
28 September 2022
28 September 2022
28 September 2022
28 September 2022
Resigned Mckenna, Claire-Marie as Secretary
28 September 2022
28 September 2022
15 January 2021
Appointed Mckenna, Claire-Marie as Secretary
28 November 2019
28 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aspen Tower RB Opco Ltd
Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
28 September 2022
Ceased Encore Care Homes Ltd — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Director's details changed | |||
| 8 December 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 30 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 17 July 2025 | Statement of capital following an allotment of shares |
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