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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.
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 Nov31 May 2024 (6 months)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
67-74 Saffron Hill
3rd Floor
London
EC1N 8QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1965
Director • American • Lives in United States • Born in Mar 1989
Director • American • Lives in UK • Born in Jan 1981
Director • None • American • Lives in United States • Born in May 1976
Director • British • Lives in England • Born in Jun 1966
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Oct31 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%
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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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
Repayment History
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