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All Information about:

                        
Name

RPL Midco Limited

Address
One St Peter's Square
Manchester
M2 3DE
VAT ID no VAT ID available
Company No. 10897861 Show on Companies House
Accountsfull
last accounts made up to 31 May 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Aghoco 1574 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Rpl Parent Limited Status: Active Notified: 04/12/2023 Companies House Number: 15303707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 03/08/2017 Ceased: 25/09/2017 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rpl Intermediary Limited Status: Ceased Notified: 04/12/2023 Ceased: 04/12/2023 Companies House Number: 15303453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rpl Topco Limited Status: Ceased Notified: 25/09/2017 Ceased: 04/12/2023 Companies House Number: 10897871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Armstrong, Mark Alan Robert Manchester, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Durrett, Christopher Park Manchester, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 05/1976 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Hernandez, Maurice Andre Menlo Park, California, United States Status: Active Notified: 14/09/2017 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Palumbo, Robert Manchester, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Van Siclen, John Thomas Suite 300, Menlo Park, United States Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB RPL Bidco Limited Status: Active Notified: 25/09/2017 Companies House Number: 10897988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors