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Replo Limited

17059152

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

3 Coldbath Square, London, EC1R 5HL
Incorporated 27/02/2026

Compliance

Next accounts due

27/11/2027

On track

Confirmation statement

Last:

Due 12/03/2027

On track

Industry

96090
Other personal service activities

Officers

Jonathan Gideon Nutman

director · Since 27/02/2026

British · England · Age 61

Laurence Grant Kirschel

director · Since 08/04/2026

British · England · Age 63

Russell Levene

director · Since 08/04/2026

British · United Kingdom · Age 54

Darren Kenneth Whittingham

director · Since 08/04/2026

British · England · Age 58

Persons with Significant Control

Mr Jonathan Gideon Nutman

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

British · England · Age 61

3, Coldbath Square, London, EC1R 5HL

Notified 27/02/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line13 Coldbath Square
2026-05-02

101 NEW CAVENDISH STREET

post townLondon
2026-05-02

LONDON

postcodeEC1R 5HL
2026-05-02

W1W 6XH

officer appointedKIRSCHEL, Laurence Grant
2026-05-02
officer appointedLEVENE, Russell
2026-05-02
officer appointedNUTMAN, Jonathan Gideon
2026-05-02
officer appointedWHITTINGHAM, Darren Kenneth
2026-05-02

Filing History10 filings

Director details changed

change person director company with change date

14/04/20262 pages · PDF
Director details changed

change person director company with change date

14/04/20262 pages · PDF
PSC changed

change to a person with significant control

13/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Incorporated

incorporation company

27/02/202611 pages · PDF