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Rpb1 Limited
09345489
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Exchange Square, 21 North Fourth Street, Milton Keynes, MK9 1HL
Incorporated 08/12/2014
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
68100
Buying and selling of own real estate68201
Renting and operating of Housing Association real estateOfficers
Mr David Patrick Marshall
director · Since 08/12/2014
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 28 other boards
Mr Steven William Langdon Collins
director · Since 02/01/2018
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 14 other boards
Former
Richard Mark Connolly
director · Resigned 02/01/2018
Mr Richard James Pillar
director · Resigned 21/07/2026
Persons with Significant Control
Rpi 1 Ltd
75–100% shares
75–100% votes
Appoint directors
Studio 5-11, Millbay Road, Plymouth, PL1 3LF
Reg: 9636796 · England & Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
CRESTLINE DIRECT FINANCE, LP
Created 18/08/2017Registered 24/08/2017Satisfied 03/10/2024
Charge
satisfied
CRESTLINE DIRECT FINANCE, LP
Created 09/06/2017Registered 20/06/2017Satisfied 03/10/2024
Charge
satisfied
CRESTLINE DIRECT FINANCE, LP
Created 01/12/2016Registered 07/12/2016Satisfied 03/10/2024
Charge
satisfied
CRESTLINE DIRECT FINANCE, LP
Created 01/12/2016Registered 07/12/2016Satisfied 03/10/2024
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 2 Exchange Square
2026-07-172 EXCHANGE SQUARE
post town → Milton Keynes
2026-07-17MILTON KEYNES