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RPL MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rpl Midco Limited. The company was founded 6 years ago and was given the registration number 10897861. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RPL MIDCO LIMITED
Company Number:10897861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director11 January 2021Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director05 October 2017Active
2500 Sand Hill Road, Suite 300, Menlo Park, California, United States, 94025

Director14 September 2017Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director05 October 2017Active
2180, Sand Hill Road, Suite 300, Menlo Park, United States, 94025

Director06 March 2024Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary03 August 2017Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director05 October 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director03 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director03 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director03 August 2017Active

People with Significant Control

Rpl Intermediary Limited
Notified on:04 December 2023
Status:Active
Country of residence:United Kingdom
Address:67-74, Saffron Hill, London, United Kingdom, EC1N 8QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rpl Parent Limited
Notified on:04 December 2023
Status:Active
Country of residence:United Kingdom
Address:67-74, Saffron Hill, London, United Kingdom, EC1N 8QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rpl Topco Limited
Notified on:25 September 2017
Status:Active
Country of residence:United Kingdom
Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:03 August 2017
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Appoint person director company with name date.

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2024-01-25Accounts

Accounts with accounts type full.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-13Capital

Capital allotment shares.

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2023-03-09Resolution

Resolution.

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2023-03-02Accounts

Accounts with accounts type full.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-04-02Resolution

Resolution.

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2022-03-30Capital

Capital allotment shares.

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2022-03-01Accounts

Accounts with accounts type full.

Download
2021-11-08Incorporation

Memorandum articles.

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2021-11-08Resolution

Resolution.

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2021-10-29Capital

Capital allotment shares.

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2021-10-28Mortgage

Mortgage satisfy charge full.

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2021-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type full.

Download
2021-01-21Officers

Appoint person director company with name date.

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