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Rpl Intermediary Limited

15303453

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

67-74 Saffron Hill, 3rd Floor, London, EC1N 8QX
Incorporated 22/11/2023

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Robert Anthony Palumbo

director · Since 22/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Mark Alan Robert Armstrong

director · Since 22/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mr Christopher Park Durrett

director · Since 22/11/2023

NONE

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Mr Maurice Andre Hernandez

director · Since 22/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Robert Palumbo

director · Since 22/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

John Thomas Van Siclen

director · Since 22/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Also on 4 other boards

Christopher Park Durrett

director · Since 22/11/2023

American · United States · Age 50

Maurice Andre Hernandez

director · Since 22/11/2023

American · United Kingdom · Age 45

Robert Palumbo

director · Since 22/11/2023

American · United States · Age 60

John Thomas Van Siclen

director · Since 22/11/2023

American · United States · Age 37

Mark Alan Robert Armstrong

director · Since 22/11/2023

British · England · Age 60

Persons with Significant Control

Rpl Topco Limited

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

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

Reg: 10897871 · Companies House · Limited By Shares

Notified 22/11/2023

Charges1 outstanding

Charge
outstanding

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

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line167-74 Saffron Hill
2026-07-15

67-74 SAFFRON HILL

post townLondon
2026-07-15

LONDON