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Nom

RPL Topco Limited

Adresse
One St Peter's Square
Manchester
M2 3DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10897871 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1573 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Barnds, Thomas Christopher Status: Ceased Notified: 25/09/2017 Ceased: 25/09/2017 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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
  • Palumbo, Robert Anthony Status: Ceased Notified: 25/09/2017 Ceased: 25/09/2017 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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 (2)

    gb-flag GB RPL Intermediary Limited Status: Active Notified: 22/11/2023 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 Midco Limited Status: Ceased Notified: 25/09/2017 Ceased: 04/12/2023 Companies House Number: 10897861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors