Wt Rb Propco 5 Ltd

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Wt Rb Propco 5 Ltd

12561349•Private Limited With Share Capital

10Th Floor 5 Churchill Place, London, E145HU
Website

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Incorporated

17/04/2020

Company Age

6 years

Directors

8

Employees

—

SIC Code

87900

Risk

very low risk

Company Overview

Registration, classification & business activity

Wt Rb Propco 5 Ltd (12561349) is a private limited with share capital incorporated on 17/04/2020 (6 years old) and registered in london, E145HU. The company operates under SIC code 87900 and is classified as Micro.

Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 17/04/2020
E145HU

Financial Overview

Total Assets

£28.02M

Liabilities

£10.07M

Net Assets

£17.96M

Turnover

£1.44M

Cash

£1.46M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
J
jorge manrique charro
director
D
david alexander reuben
director
L
leopold cronstedt colt
director
K
konstantin sebastian bratanis olsson
director
K
khalid ahmed hayat
director

Filed Documents

58
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Legacy
Category:Capital
Date:09-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2025
Legacy
Category:Insolvency
Date:09-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Change Sail Address Company With New Address
Category:Address
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Resolution
Category:Resolution
Date:19-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Incorporation Company
Category:Incorporation
Date:17-04-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor 5 Churchill Place, London, E145HURegistered

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Contact

thearoragroup.com
10Th Floor 5 Churchill Place, London, E145HU