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Rephyt Limited

16637492

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 3.19c - Regus Piccadilly, 48 Warwick Street, London, W1B 5AW
Incorporated 08/08/2025

Previously known as

Gdc Alpha 01 Ltd · until 22/10/2025

Compliance

Next accounts due

08/05/2027

On track

Confirmation statement

Last:

Due 21/08/2026

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Myles Gregory Dale Treharne

director · Since 08/08/2025

CHARTERED ACCOUNTANT

BRITISH · SWITZERLAND · Age 45

Also on 3 other boards

Mr Jacob Shields Ulrich

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mr William Lawrence Lazarus

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA · Age 74

Mr Peter John Turnbull

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA · Age 68

Myles Gregory Dale Treharne

director · Since 08/08/2025

British · Switzerland · Age 45

Jacob Shields Ulrich

director · Since 01/11/2025

British · England · Age 73

William Lawrence Lazarus

director · Since 01/01/2026

Australian · Australia · Age 74

Peter John Turnbull

director · Since 01/01/2026

Australian · Australia · Age 68

Persons with Significant Control

Former PSCs

Mr Myles Gregory Dale Treharne

Ceased 06/03/2026

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Suite 3.19c - Regus Piccadilly
2026-07-12

SUITE 3.19C - REGUS PICCADILLY

post townLondon
2026-07-12

LONDON