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Rpi 2 Limited

09891707

active
ltd
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, 21 North Fourth Street, Milton Keynes, MK9 1HL
Incorporated 27/11/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David Patrick Marshall

director · Since 27/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 28 other boards

Mr Steven William Langdon Collins

director · Since 02/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

David Patrick Marshall

director · Since 27/11/2015

British · England · Age 69

Richard James Pillar

director · Since 27/11/2015

British · England · Age 60

Steven William Langdon Collins

director · Since 02/01/2018

British · England · Age 54

Former

Richard Mark Connolly

director · Resigned 02/01/2018

Mr Richard James Pillar

director · Resigned 21/07/2026

Persons with Significant Control

Rentplus-Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 8551599 · Companies House, Cardiff · 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

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12 Exchange Square
2026-07-21

2 EXCHANGE SQUARE

post townMilton Keynes
2026-07-21

MILTON KEYNES