Rephine Topco Limited STEVENAGE


Rephine Topco Limited is a private limited company that can be found at Unit 15, Meadway Court Rutherford Close, Stevenage SG1 2EF. Incorporated on 2021-08-26, this 2-year-old company is run by 5 directors.
Director Mark C., appointed on 16 August 2022. Director Maureen C., appointed on 12 October 2021. Director Adam S., appointed on 12 October 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-08-25 and the due date for the next filing is 2024-09-08.

Rephine Topco Limited Address / Contact

Office Address Unit 15
Office Address2 Meadway Court Rutherford Close
Town Stevenage
Post code SG1 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13587144
Date of Incorporation Thu, 26th Aug 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 26th Aug 2023 (253 days after)
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Mark C.

Position: Director

Appointed: 16 August 2022

Maureen C.

Position: Director

Appointed: 12 October 2021

Adam S.

Position: Director

Appointed: 12 October 2021

Adam M.

Position: Director

Appointed: 26 August 2021

Thomas H.

Position: Director

Appointed: 26 August 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Kester Gp Ii Llp from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kester Gp Ii Llp

24 Grosvenor Street, London, W1K 4QN, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number Oc425153
Notified on 26 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 3rd, November 2023
Free Download (34 pages)

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