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All Information about:
Name

RPL Intermediary Limited
Address
67-74 Saffron Hill
3rd Floor
London
EC1N 8QX
VAT ID no VAT ID available
Company No. 15303453 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date22 November 2023
Sector (SIC)99999 Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rpl Topco Limited Status: Active Notified: 22/11/2023 Companies House Number: 10897871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Armstrong, Mark Alan Robert 3rd Floor, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Durrett, Christopher Park 3rd Floor, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Hernandez, Maurice Andre 3rd Floor, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Palumbo, Robert 3rd Floor, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Van Siclen, John Thomas Suite 300, Menlo Park, United States Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB RPL Parent Limited Status: Active Notified: 22/11/2023 Companies House Number: 15303707 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: 04/12/2023 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
    •