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Rpl Bidco Limited

10897988

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
Incorporated 03/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Maurice Andre Hernandez

director · Since 14/09/2017

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Christopher Park Durrett

director · Since 05/10/2017

NONE

AMERICAN · UNITED STATES · Age 50

Also on 2 other boards

Mr Robert Palumbo

director · Since 05/10/2017

NONE

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Mr Mark Alan Robert Armstrong

director · Since 11/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

John Thomas Van Siclen

director · Since 06/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Also on 4 other boards

Persons with Significant Control

Rpl Midco Limited

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

One St Peter's Square, Manchester, M2 3DE

Reg: 10897861 · Companies House · Limited By Shares

Notified 25/09/2017

Former PSCs

Inhoco Formations Limited

Ceased 25/09/2017

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/11/2023Registered 14/12/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/03/2023Registered 29/03/2023
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/08/2021Registered 13/08/2021
Charge
satisfied

MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PA

Created 09/11/2017Registered 14/11/2017Satisfied 28/10/2021
Charge
satisfied

ACCEL-KKR CAPITAL PARTNERS V, LP AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 05/10/2017Registered 10/10/2017Satisfied 15/11/2017