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Rpi 1 Limited

09636796

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 EXCHANGE SQUARE, MILTON KEYNES, MK9 1HL
Incorporated 12/06/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

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 12/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 28 other boards

Mr Richard James Pillar

director · Since 12/06/2015

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 Limited

75–100% shares

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

Reg: 08551599 · 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