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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: 07/08/2026

Due 21/08/2027

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

Myles Gregory Dale Treharne

director · Since 08/08/2025

British · Switzerland

Mr Jacob Shields Ulrich

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Jacob Shields Ulrich

director · Since 01/11/2025

British · England

Peter John Turnbull

director · Since 01/01/2026

Australian · Australia

William Lawrence Lazarus

director · Since 01/01/2026

Australian · Australia

Mr Peter John Turnbull

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA

Mr William Lawrence Lazarus

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA

Former

Mr Myles Gregory Dale Treharne

director · Resigned 18/09/2026

Persons with Significant Control

Former PSCs

Mr Myles Gregory Dale Treharne

Ceased 06/03/2026

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → Suite 3.19c - Regus Piccadilly
2026-07-12

SUITE 3.19C - REGUS PICCADILLY

post town → London
2026-07-12

LONDON