Rephine Limited
04223857
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
Industry
Officers
director · Since 01/04/2025
CEO
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 01/04/2025
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
Former
corporate nominee director · Resigned 29/05/2001
corporate nominee secretary · Resigned 29/05/2001
director · Resigned 01/03/2007
director · Resigned 31/05/2010
secretary · Resigned 30/07/2012
director · Resigned 12/10/2021
secretary · Resigned 12/10/2021
director · Resigned 30/06/2024
director · Resigned 27/02/2025
director · Resigned 01/04/2025
director · Resigned 01/04/2025
Persons with Significant Control
Rephine Bidco Limited
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
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT
KESTER CAPITAL LLP (AS SECURITY TRUSTEE)
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY
Change History
Active
Private Limited Company
UNIT 15A MEADWAY COURT
STEVENAGE