Rephine Bidco Limited

13594515

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

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 activities

Officers

Chris Burman

director · Since 12/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Alasdair Iain Leckie

director · Since 12/10/2021

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Timothy Edward Hawkins

director · Since 24/09/2024

BUSINESS EXECUTIVE

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 15, Meadway Court, Stevenage, SG1 2EF

Reg: 13593994 · Companies House · Limited By Shares

Notified 31/08/2021

Charges4 outstanding

Charge

outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR THE SECURED PARTIES

Created 08/09/2022Registered 13/09/2022

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