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RPL Parent Limited
RPL Parent Limited is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. RPL Parent Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15303707
Private limited company
Age
1 year 9 months
Incorporated
22 November 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 November 2024
(9 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
22 Nov
⟶
31 May 2024
(6 months)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about RPL Parent Limited
Contact
Address
67-74 Saffron Hill
3rd Floor
London
EC1N 8QX
United Kingdom
Same address since
incorporation
Companies in EC1N 8QX
Telephone
Unreported
Email
Unreported
Website
Reapit.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Robert Palumbo
Director • American • Lives in United States • Born in Oct 1965
John Thomas Van Siclen
Director • American • Lives in United States • Born in Mar 1989
Maurice Andre Hernandez
Director • American • Lives in UK • Born in Jan 1981
Mr Christopher Park Durrett
Director • None • American • Lives in United States • Born in May 1976
Mark Alan Robert Armstrong
Director • British • Lives in England • Born in Jun 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
RPL Intermediary Limited
Maurice Andre Hernandez, Mr Robert Palumbo, and 3 more are mutual people.
Active
RPL Midco Limited
Maurice Andre Hernandez, Mr Robert Palumbo, and 2 more are mutual people.
Active
RPL Topco Limited
Maurice Andre Hernandez, Mr Robert Palumbo, and 2 more are mutual people.
Active
RPL Bidco Limited
Maurice Andre Hernandez, Mr Robert Palumbo, and 2 more are mutual people.
Active
PP Intermediary Limited
Maurice Andre Hernandez and Mark Alan Robert Armstrong are mutual people.
Active
PP Buyer Limited
Maurice Andre Hernandez and Mark Alan Robert Armstrong are mutual people.
Active
Reapit Limited
Mark Alan Robert Armstrong is a mutual person.
Active
Payprop Limited
Mark Alan Robert Armstrong is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
31 Oct
⟶
31 May 2024
Traded for
7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£364.02M
Total Liabilities
£0
Net Assets
£364.02M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
Incorporated
1 Year 9 Months Ago on 22 Nov 2023
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See All Credit Score & Limits
Documents
Second filing of Confirmation Statement dated 21 November 2024
Submitted on 17 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 14 Feb 2025
21/11/24 Statement of Capital gbp 464481
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 8 Aug 2024
Registration of charge 153037070002, created on 18 March 2024
Submitted on 22 Mar 2024
Registration of charge 153037070001, created on 30 November 2023
Submitted on 14 Dec 2023
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 7 Dec 2023
Current accounting period shortened from 30 November 2024 to 31 May 2024
Submitted on 23 Nov 2023
Incorporation
Submitted on 22 Nov 2023
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Repayment History
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