Rephine Limited

04223857

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 15A MEADWAY COURT, STEVENAGE, SG1 2EF

Incorporated 29/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Timothy Edward Hawkins

director · Since 01/04/2025

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Alexander John Murray

director · Since 01/04/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

Rephine Bidco Limited

75–100% shares

75–100% votes

Appoint directors

24, Grosvenor Street, London, W1K 4QN

Reg: 13594515 · Companies House · Private Limited Company

Notified 12/10/2021

Former PSCs

Ix Group Limited

Ceased 12/10/2021

Mr Rino Casmira Coladangelo

Ceased 16/09/2021

Charges3 outstanding

Charge

outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT

Created 30/06/2022Registered 06/07/2022

Charge

outstanding

KESTER CAPITAL LLP (AS SECURITY TRUSTEE)

Created 15/12/2021Registered 22/12/2021

Charge

outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY

Created 15/12/2021Registered 20/12/2021