Rephine Bidco Limited
13594515
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
Industry
Officers
director · Since 12/10/2021
OPERATIONS MANAGER
BRITISH · ENGLAND · Age 38
Also on 3 other boards
director · Since 24/09/2024
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 01/04/2025
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
Former
director · Resigned 12/10/2021
director · Resigned 12/10/2021
director · Resigned 30/06/2024
director · Resigned 27/02/2025
Persons with Significant Control
Rephine Midco Limited
Unit 15, Meadway Court, Stevenage, SG1 2EF
Reg: 13593994 · Companies House · Limited By Shares
Notified 31/08/2021
Charges4 outstanding
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR THE SECURED PARTIES
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT
KESTER CAPITAL LLP (AS SECURITY TRUSTEE)
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
UNIT 15
STEVENAGE