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RPL MIDCO LIMITED

RPL MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRPL MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10897861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RPL MIDCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RPL MIDCO LIMITED located?

    Registered Office Address
    One St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RPL MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1574 LIMITEDAug 03, 2017Aug 03, 2017

    What are the latest accounts for RPL MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RPL MIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for RPL MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2024

    		21 pagesAA

    Confirmation statement made on Aug 02, 2024 with updates

    		4 pagesCS01

    Appointment of John Thomas Van Siclen as a director on Mar 06, 2024

    		2 pagesAP01

    Full accounts made up to May 31, 2023

    		22 pagesAA

    Registration of charge 108978610005, created on Nov 30, 2023

    		26 pagesMR01

    Registration of charge 108978610006, created on Nov 30, 2023

    		53 pagesMR01

    Cessation of Rpl Topco Limited as a person with significant control on Dec 04, 2023

    		1 pagesPSC07

    Notification of Rpl Intermediary Limited as a person with significant control on Dec 04, 2023

    		2 pagesPSC02

    Cessation of Rpl Intermediary Limited as a person with significant control on Dec 04, 2023

    		1 pagesPSC07

    Notification of Rpl Parent Limited as a person with significant control on Dec 04, 2023

    		2 pagesPSC02

    Confirmation statement made on Aug 02, 2023 with updates

    		5 pagesCS01

    Registration of charge 108978610004, created on Mar 23, 2023

    		26 pagesMR01

    Statement of capital following an allotment of shares on Mar 02, 2023

    • Capital: GBP 142,231,603
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to May 31, 2022

    		18 pagesAA

    Confirmation statement made on Aug 02, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 18, 2022

    • Capital: GBP 54,844,657
    		3 pagesSH01

    Full accounts made up to May 31, 2021

    		17 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 15, 2021

    • Capital: GBP 29,885,250
    		3 pagesSH01

    Satisfaction of charge 108978610002 in full

    		4 pagesMR04

    Registration of charge 108978610003, created on Aug 13, 2021

    		25 pagesMR01

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RPL MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Mark Alan Robert
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		EnglandBritishDirector278795630001
    DURRETT, Christopher Park
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		United StatesAmericanNone239222430001
    HERNANDEZ, Maurice Andre
    Suite 300
    Menlo Park
    94025 California
    2500 Sand Hill Road
    United States
    		Director
    Suite 300
    Menlo Park
    94025 California
    2500 Sand Hill Road
    United States
    		United KingdomAmericanCompany Director212695930001
    PALUMBO, Robert
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		United StatesAmericanNone239222170001
    VAN SICLEN, John Thomas
    Sand Hill Road
    Suite 300
    94025 Menlo Park
    2180
    California
    United States
    		Director
    Sand Hill Road
    Suite 300
    94025 Menlo Park
    2180
    California
    United States
    		United StatesAmericanDirector316256050001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BARKER, Gary Peter
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		United KingdomBritishNone197272440001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		United KingdomBritishSolicitor105579880002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RPL MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saffron Hill
    3rd Floor
    EC1N 8QX London
    67-74
    United Kingdom
    		Dec 04, 2023
    Saffron Hill
    3rd Floor
    EC1N 8QX London
    67-74
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15303453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Saffron Hill
    3rd Floor
    EC1N 8QX London
    67-74
    United Kingdom
    		Dec 04, 2023
    Saffron Hill
    3rd Floor
    EC1N 8QX London
    67-74
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15303707
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Sep 25, 2017
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10897871
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Aug 03, 2017
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0