REPHINE MIDCO LIMITED
Overview
| Company Name | REPHINE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13593994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPHINE MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REPHINE MIDCO LIMITED located?
| Registered Office Address | Unit 15 Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REPHINE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REPHINE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for REPHINE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Timothy Edward Hawkins as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Alexander John Murray as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Arnold Croghan as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Adam Sherlock as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Rephine Topco Limited as a person with significant control on Dec 23, 2021 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Mark Arnold Croghan as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 135939940003, created on Jun 30, 2022 | 66 pages | MR01 | ||||||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 135939940002, created on Oct 12, 2021 | 48 pages | MR01 | ||||||||||||||
Registration of charge 135939940001, created on Oct 12, 2021 | 69 pages | MR01 | ||||||||||||||
Appointment of Alasdair Iain Leckie as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Maidment as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Chris Burman as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Adam Sherlock as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Arthur Holroyd as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of REPHINE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURMAN, Chris | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 15 Hertfordshire | England | British | Director | 288297450001 | ||||
| HAWKINS, Timothy Edward | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 15 Hertfordshire | United Kingdom | British | Ceo | 294696090001 | ||||
| LECKIE, Alasdair Iain | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 15 Hertfordshire | England | British | Operations Manager | 288297470001 | ||||
| MURRAY, Alexander John | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 15 Hertfordshire | United Kingdom | British | Group Finance Director | 336387150001 | ||||
| CROGHAN, Mark Arnold | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 15 Hertfordshire | England | British | Cfo | 68865900002 | ||||
| HOLROYD, Thomas Arthur | Director | Grosvenor Street W1K 4QN London 24 United Kingdom | United Kingdom | British | Director | 286651660001 | ||||
| MAIDMENT, Adam | Director | Grosvenor Street W1K 4QN London 24 United Kingdom | United Kingdom | British | Finance Director | 132483820001 | ||||
| SHERLOCK, Adam | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 15 Hertfordshire | England | British | Managing Director | 288297460001 |
Who are the persons with significant control of REPHINE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rephine Topco Limited | Aug 31, 2021 | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 15 Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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