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Reapit Limited

03483017

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

67 - 74 Saffron Hill, London, EC1N 8QX
Incorporated 18/12/1997

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Mark Alan Robert Armstrong

director · Since 11/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Hans Michael Vogelberg

director · Since 28/03/2024

DIRECTOR

GERMAN,BRITISH · GERMANY · Age 56

Mark Alan Robert Armstrong

director · Since 11/01/2021

British · England · Age 60

Hans Michael Vogelberg

director · Since 28/03/2024

German,British · Germany · Age 56

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 02/01/1998

Combined Nominees Limited

corporate nominee director · Resigned 02/01/1998

Combined Secretarial Services Limited

corporate nominee director · Resigned 02/01/1998

Peter Douglas Young

director · Resigned 10/02/1998

Lorne Fiona Hodges

director · Resigned 31/05/2014

Darren Nigel Bray

director · Resigned 31/10/2015

George Charles Stead

director · Resigned 05/10/2017

Dominic Charles Haldon Webb

director · Resigned 05/10/2017

George Charles Stead

secretary · Resigned 05/10/2017

Lydia Deborah Young

director · Resigned 05/10/2017

Simon Michael Whale

director · Resigned 20/07/2018

Gary Peter Barker

director · Resigned 31/07/2020

Matthew Goddard

director · Resigned 01/12/2021

Jeffrey Jackson Wylie

director · Resigned 31/07/2025

Persons with Significant Control

Rpl Bidco Limited

75–100% shares
75–100% votes
Appoint directors

One, St. Peter's Square, Manchester, M2 3DE

Reg: 10897988 · Companies House · Private Limited Company

Notified 02/11/2017

Former PSCs

Rock (Nominees) Limited

Ceased 23/08/2017

Mr George Charles Stead

Ceased 02/11/2017

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/11/2023Registered 14/12/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/03/2023Registered 04/04/2023
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/11/2021Registered 17/11/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/11/2021Registered 16/11/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/11/2021Registered 16/11/2021
Charge
satisfied

MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY AGENT

Created 13/07/2018Registered 20/07/2018Satisfied 28/10/2021
Charge
satisfied

MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY AGENT

Created 21/12/2017Registered 27/12/2017Satisfied 28/10/2021
Charge
satisfied

MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PA

Created 09/11/2017Registered 14/11/2017Satisfied 28/10/2021
charge
satisfied

CASTLEBROW LIMITED

Created 18/01/2013Registered 26/01/2013Satisfied 28/10/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line167 - 74 Saffron Hill
2026-07-11

67 - 74 SAFFRON HILL

post townLondon
2026-07-11

LONDON