Rpl Midco Limited is a private limited company situated at One St Peter's Square, Manchester M2 3DE. Incorporated on 2017-08-03, this 6-year-old company is run by 4 directors.
Director Mark A., appointed on 11 January 2021. Director Robert P., appointed on 05 October 2017. Director Christopher D., appointed on 05 October 2017.
The company is officially categorised as "dormant company" (SIC code: 99999). According to official data there was a change of name on 2017-09-14 and their previous name was Aghoco 1574 Limited.
The latest confirmation statement was sent on 2023-08-02 and the deadline for the following filing is 2024-08-16. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | One St Peter's Square |
| Town | Manchester |
| Post code | M2 3DE |
| Country of origin | United Kingdom |
| Registration Number | 10897861 |
| Date of Incorporation | Thu, 3rd Aug 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 14 September 2017
The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Rpl Parent Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rpl Intermediary Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rpl Topco Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rpl Parent Limited
67-74 Saffron Hill, 3rd Floor, London, EC1N 8QX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15303707 |
| Notified on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rpl Intermediary Limited
67-74 Saffron Hill, 3rd Floor, London, EC1N 8QX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15303453 |
| Notified on | 4 December 2023 |
| Ceased on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rpl Topco Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10897871 |
| Notified on | 25 September 2017 |
| Ceased on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 3 August 2017 |
| Ceased on | 25 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1574 | September 14, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 6th March 2024 filed on: 15th, March 2024 |
officers | Free Download (2 pages) |
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