Rpl Midco Limited
10897861
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
director · Since 14/09/2017
COMPANY DIRECTOR
AMERICAN · UNITED KINGDOM · Age 45
Also on 11 other boards
director · Since 05/10/2017
NONE
AMERICAN · UNITED STATES · Age 50
Also on 2 other boards
Mr. Christopher Park Durrett
director · Since 05/10/2017
NONE
AMERICAN · UNITED STATES · Age 49
Mr Robert Anthony Palumbo
director · Since 05/10/2017
NONE
AMERICAN · UNITED STATES · Age 60
director · Since 05/10/2017
NONE
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
director · Since 11/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 12 other boards
director · Since 06/03/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 37
Also on 4 other boards
Former
corporate nominee director · Resigned 14/09/2017
corporate director · Resigned 14/09/2017
director · Resigned 14/09/2017
corporate secretary · Resigned 14/09/2017
director · Resigned 31/07/2020
Persons with Significant Control
Rpl Parent Limited
67-74, Saffron Hill, London, EC1N 8QX
Reg: 15303707 · Companies House · Limited By Shares
Notified 04/12/2023
Former PSCs
Inhoco Formations Limited
Ceased 25/09/2017
Rpl Topco Limited
Ceased 04/12/2023
Rpl Intermediary Limited
Ceased 04/12/2023
Charges4 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PA
Change History
Active
Private Limited Company
ONE ST PETER'S SQUARE
MANCHESTER