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REPHINE TOPCO LIMITED

REPHINE TOPCO LIMITED

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

    • Overview

    Company NameREPHINE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13587144
    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 REPHINE TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REPHINE TOPCO LIMITED located?

    Registered Office Address
    Unit 15 Meadway Court Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPHINE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REPHINE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for REPHINE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Arnold Croghan as a director on Feb 27, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		32 pagesAA

    Appointment of Timothy Edward Hawkins as a director on Sep 24, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 25, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Adam Sherlock as a director on Jun 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 2,000.32
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 11, 2023

    • Capital: GBP 1,883.02
    		5 pagesRP04SH01

    Second filing of Confirmation Statement dated Aug 25, 2022

    		5 pagesRP04CS01

    Confirmation statement made on Aug 25, 2023 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Oct 12, 2022

    • Capital: GBP 1,693.74
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 1,990.32
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 13, 2023Clarification A second filed SH01 was registered on 13/09/2023

    Statement of capital following an allotment of shares on Jul 11, 2023

    • Capital: GBP 1,873.02
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 13, 2023Clarification A second filed sh01 was registered on 13/09/2023

    Confirmation statement made on Aug 25, 2022 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/09/2023

    Second filing of a statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 1,683.74
    		5 pagesRP04SH01

    Appointment of Mr Mark Arnold Croghan as a director on Aug 16, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 1,708.74
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 06, 2022Clarification A second filed SH01 was registered on 06/09/22

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Jan 04, 2022

    • Capital: GBP 990.00
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 13, 2021

    • Capital: GBP 990
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jan 06, 2022Clarification A second filed SH01 was registered on 06/01/2022.

    Registered office address changed from 24 Grosvenor Street London W1K 4QN United Kingdom to Unit 15 Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on Dec 23, 2021

    		2 pagesAD01

    Statement of capital following an allotment of shares on Oct 12, 2021

    • Capital: GBP 975
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of REPHINE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Maureen Sheila Helen
    Meadway Court Rutherford Close
    SG1 2EF Stevenage
    Unit 15
    Hertfordshire
    		Director
    Meadway Court Rutherford Close
    SG1 2EF Stevenage
    Unit 15
    Hertfordshire
    		EnglandBritishDirector150919220001
    HAWKINS, Timothy Edward
    Meadway Court Rutherford Close
    SG1 2EF Stevenage
    Unit 15
    Hertfordshire
    		Director
    Meadway Court Rutherford Close
    SG1 2EF Stevenage
    Unit 15
    Hertfordshire
    		United KingdomBritishBusiness Executive294696090001
    HOLROYD, Thomas Arthur
    Grosvenor Street
    W1K 4QN London
    24
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QN London
    24
    United Kingdom
    		United KingdomBritishDirector286651660001
    MAIDMENT, Adam
    Grosvenor Street
    W1K 4QN London
    24
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QN London
    24
    United Kingdom
    		United KingdomBritishFinance Director132483820001
    CROGHAN, Mark Arnold
    Meadway Court Rutherford Close
    SG1 2EF Stevenage
    Unit 15
    Hertfordshire
    		Director
    Meadway Court Rutherford Close
    SG1 2EF Stevenage
    Unit 15
    Hertfordshire
    		EnglandBritishCfo68865900002
    SHERLOCK, Adam
    Meadway Court Rutherford Close
    SG1 2EF Stevenage
    Unit 15
    Hertfordshire
    		Director
    Meadway Court Rutherford Close
    SG1 2EF Stevenage
    Unit 15
    Hertfordshire
    		EnglandBritishManaging Director288297460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REPHINE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 4QN London
    24
    United Kingdom
    		Aug 26, 2021
    Grosvenor Street
    W1K 4QN London
    24
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc425153
    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.
    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