Rpl Parent Limited

15303707

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

67-74 SAFFRON HILL, LONDON, EC1N 8QX

Incorporated 22/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

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

Persons with Significant Control

Rpl Intermediary Limited

75–100% shares

75–100% votes

Appoint directors

67-74, Saffron Hill, London, EC1N 8QX

Reg: 15303453 · Companies House · Limited By Shares

Notified 22/11/2023

Charges2 outstanding

Charge

outstanding

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

Created 18/03/2024Registered 22/03/2024

Charge

outstanding

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

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