RPL MIDCO LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
RPL MIDCO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
RPL MIDCO LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: 10897861. The accounts status is FULL and accounts are next due on 28/02/2025.
RPL MIDCO LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: 10897861. The accounts status is FULL and accounts are next due on 28/02/2025.
RPL MIDCO LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1574 LIMITED (until 14/09/2017)
AGHOCO 1574 LIMITED (until 14/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ALAN ROBERT ARMSTRONG | Jun 1966 | British | Director | 2021-01-11 | CURRENT |
| JOHN THOMAS VAN SICLEN | Mar 1989 | American | Director | 2024-03-06 | CURRENT |
| MR ROBERT PALUMBO | Oct 1965 | American | Director | 2017-10-05 | CURRENT |
| MR MAURICE ANDRE HERNANDEZ | Jan 1981 | American | Director | 2017-09-14 | CURRENT |
| MR CHRISTOPHER PARK DURRETT | May 1976 | American | Director | 2017-10-05 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-08-03 UNTIL 2017-09-14 | RESIGNED | ||
| MR GARY PETER BARKER | Nov 1976 | British | Director | 2017-10-05 UNTIL 2020-07-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-08-03 UNTIL 2017-09-14 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2017-08-03 UNTIL 2017-09-14 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-08-03 UNTIL 2017-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rpl Intermediary Limited | 2023-12-04 - 2023-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rpl Parent Limited | 2023-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rpl Topco Limited | 2017-09-25 - 2023-12-04 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2017-08-03 - 2017-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |