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Rephine Midco Limited
13593994
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNIT 15, STEVENAGE, SG1 2EF
Incorporated 31/08/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Alasdair Iain Leckie
director · Since 12/10/2021
OPERATIONS MANAGER
BRITISH · ENGLAND · Age 38
Also on 3 other boards
Timothy Edward Hawkins
director · Since 01/04/2025
CEO
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
Alexander John Murray
director · Since 01/04/2025
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Persons with Significant Control
Rephine Topco Limited
75–100% shares
75–100% votes
Unit 15, Meadway Court, Stevenage, SG1 2EF
Reg: 13587144 · Companies House · Limited By Shares
Notified 31/08/2021
Charges3 outstanding
Charge
outstanding
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT
Created 30/06/2022Registered 06/07/2022
Charge
outstanding
KESTER CAPITAL LLP (AS SECURITY TRUSTEE)
Created 12/10/2021Registered 22/10/2021
Charge
outstanding
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 12/10/2021Registered 14/10/2021