Rpa1 Limited

09344398

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

2 EXCHANGE SQUARE, MILTON KEYNES, MK9 1HL

Incorporated 08/12/2014

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

Officers

Mr David Patrick Marshall

director · Since 08/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 28 other boards

Mr Richard James Pillar

director · Since 08/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Steven William Langdon Collins

director · Since 02/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Persons with Significant Control

Rentplus-Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Studio 5-11, Millbay Road, Plymouth, PL1 3LF

Reg: 8551599 · England & Wales · Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED

Created 31/10/2025Registered 03/11/2025

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE.

Created 29/11/2023Registered 04/12/2023

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED (FORMERLY PRUDENTIAL TRUSTEE COMPANY LIMITED) AS SECURITY TRUSTEE F

Created 03/02/2023Registered 06/02/2023

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS A SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/10/2022Registered 20/10/2022

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED

Created 08/03/2022Registered 09/03/2022

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 16/12/2021Registered 17/12/2021

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 17/12/2020Registered 22/12/2020

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 27/04/2020Registered 28/04/2020

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 24/12/2019Registered 06/01/2020

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 18/04/2019Registered 25/04/2019

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 21/12/2018

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 21/12/2018

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 01/06/2018Registered 07/06/2018

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 01/11/2017Registered 03/11/2017

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 08/06/2017Registered 21/06/2017