Menna Overview
Here’s a quick overview of RPL PARENT LIMITED 👀 — a London based business that started in 2023.
RPL PARENT LIMITED
- Company statusactive
- Company No15303707
- Age2 years 8 months Incorporated 22 November 2023
- Officers5
Address
67-74 Saffron Hill, 3rd Floor, London, EC1N 8QX, United Kingdom
RPL PARENT LIMITED is an active company incorporated on 22 November 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Feb 2025
Confirmation Statement
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 07 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Nov 2023
Incorporation Company
2 Years Ago on 22 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Mark Alan Robert | director | Jun 1966 | 22 Nov 2023 |
| DURRETT, Christopher Park | director | May 1976 | 22 Nov 2023 |
| HERNANDEZ, Maurice Andre | director | Jan 1981 | 22 Nov 2023 |
| PALUMBO, Robert | director | Oct 1965 | 22 Nov 2023 |
| VAN SICLEN, John Thomas | director | Mar 1989 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rpl Intermediary Limited | 22 Nov 2023 |
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ARMSTRONG, Mark Alan Robert, HERNANDEZ, Maurice Andre are mutual persons.
ARMSTRONG, Mark Alan Robert, HERNANDEZ, Maurice Andre are mutual persons.
ARMSTRONG, Mark Alan Robert are mutual persons.
ARMSTRONG, Mark Alan Robert are mutual persons.
ARMSTRONG, Mark Alan Robert are mutual persons.
ARMSTRONG, Mark Alan Robert, DURRETT, Christopher Park, HERNANDEZ, Maurice Andre, PALUMBO, Robert, VAN SICLEN, John Thomas are mutual persons.
ARMSTRONG, Mark Alan Robert, PALUMBO, Robert, VAN SICLEN, John Thomas are mutual persons.
ARMSTRONG, Mark Alan Robert, PALUMBO, Robert, VAN SICLEN, John Thomas are mutual persons.
ARMSTRONG, Mark Alan Robert are mutual persons.
ARMSTRONG, Mark Alan Robert, PALUMBO, Robert, VAN SICLEN, John Thomas are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
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Menna Overview
Here’s a quick overview of RPL PARENT LIMITED 👀 — a London based business that started in 2023.