RPL Midco Limited

Company Name	RPL Midco Limited
Company Status	Active
Company Number	10897861
Category	Private Limited Company
Incorporation Date	3 August 2017(6 years, 8 months ago)
Previous Name	Aghoco 1574 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Maurice Andre Hernandez
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	14 September 2017(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2500 Sand Hill Road Suite 300 Menlo Park California 94025

Director Name	Mr Christopher Park Durrett
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	05 October 2017(2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Robert Palumbo
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	05 October 2017(2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Mark Alan Robert Armstrong
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	John Thomas Van Siclen
Date of Birth	March 1989 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	06 March 2024(6 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	2180 Sand Hill Road Suite 300 Menlo Park California 94025

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Gary Peter Barker
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

23 March 2023	Delivered on: 4 April 2023 Persons entitled: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 August 2021	Delivered on: 13 August 2021 Persons entitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
9 November 2017	Delivered on: 14 November 2017 Persons entitled: Monroe Capital Management Advisors, Llc as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
5 October 2017	Delivered on: 10 October 2017 Satisfied on: 15 November 2017 Persons entitled: Accel-Kkr Capital Partners V, LP as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Fully Satisfied

Filing History

25 January 2024	Full accounts made up to 31 May 2023 (22 pages)
14 December 2023	Registration of charge 108978610005, created on 30 November 2023 (26 pages)
14 December 2023	Registration of charge 108978610006, created on 30 November 2023 (53 pages)
7 December 2023	Cessation of Rpl Intermediary Limited as a person with significant control on 4 December 2023 (1 page)
7 December 2023	Notification of Rpl Intermediary Limited as a person with significant control on 4 December 2023 (2 pages)
7 December 2023	Cessation of Rpl Topco Limited as a person with significant control on 4 December 2023 (1 page)
7 December 2023	Notification of Rpl Parent Limited as a person with significant control on 4 December 2023 (2 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with updates (5 pages)
4 April 2023	Registration of charge 108978610004, created on 23 March 2023 (26 pages)
13 March 2023	Statement of capital following an allotment of shares on 2 March 2023 GBP 142,231,603 (3 pages)
9 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2023	Full accounts made up to 31 May 2022 (18 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with updates (5 pages)
2 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2022	Statement of capital following an allotment of shares on 18 March 2022 GBP 54,844,657 (3 pages)
1 March 2022	Full accounts made up to 31 May 2021 (17 pages)
8 November 2021	Memorandum and Articles of Association (18 pages)
8 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 October 2021	Statement of capital following an allotment of shares on 15 October 2021 GBP 29,885,250 (3 pages)
28 October 2021	Satisfaction of charge 108978610002 in full (4 pages)
13 August 2021	Registration of charge 108978610003, created on 13 August 2021 (25 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
1 June 2021	Full accounts made up to 31 May 2020 (16 pages)
21 January 2021	Appointment of Mr Mark Alan Robert Armstrong as a director on 11 January 2021 (2 pages)
3 December 2020	Second filing of Confirmation Statement dated 2 August 2019 (3 pages)
3 December 2020	Second filing of Confirmation Statement dated 2 August 2018 (3 pages)
3 December 2020	Second filing of Confirmation Statement dated 2 August 2020 (3 pages)
1 October 2020	02/08/20 Statement of Capital gbp 27637624 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020 (5 pages)
24 August 2020	Termination of appointment of Gary Peter Barker as a director on 31 July 2020 (1 page)
20 January 2020	Full accounts made up to 31 May 2019 (15 pages)
20 August 2019	Confirmation statement made on 2 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020 (6 pages)
4 March 2019	Full accounts made up to 31 May 2018 (16 pages)
23 August 2018	Confirmation statement made on 2 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020 (5 pages)
29 May 2018	Memorandum and Articles of Association (13 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 November 2017	Satisfaction of charge 108978610001 in full (4 pages)
15 November 2017	Satisfaction of charge 108978610001 in full (4 pages)
14 November 2017	Registration of charge 108978610002, created on 9 November 2017 (62 pages)
14 November 2017	Registration of charge 108978610002, created on 9 November 2017 (62 pages)
25 October 2017	Cessation of Inhoco Formations Limited as a person with significant control on 25 September 2017 (1 page)
25 October 2017	Notification of Rpl Topco Limited as a person with significant control on 25 September 2017 (2 pages)
25 October 2017	Cessation of Inhoco Formations Limited as a person with significant control on 25 September 2017 (1 page)
25 October 2017	Notification of Rpl Topco Limited as a person with significant control on 25 September 2017 (2 pages)
23 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 27,637,623 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 27,637,623 (3 pages)
20 October 2017	Appointment of Mr Christopher Park Durrett as a director on 5 October 2017 (2 pages)
20 October 2017	Appointment of Mr Robert Palumbo as a director on 5 October 2017 (2 pages)
20 October 2017	Appointment of Mr Christopher Park Durrett as a director on 5 October 2017 (2 pages)
20 October 2017	Appointment of Mr Robert Palumbo as a director on 5 October 2017 (2 pages)
19 October 2017	Appointment of Mr Gary Peter Barker as a director on 5 October 2017 (2 pages)
19 October 2017	Appointment of Mr Gary Peter Barker as a director on 5 October 2017 (2 pages)
10 October 2017	Registration of charge 108978610001, created on 5 October 2017 (55 pages)
10 October 2017	Registration of charge 108978610001, created on 5 October 2017 (55 pages)
28 September 2017	Termination of appointment of a G Secretarial Limited as a secretary on 14 September 2017 (1 page)
28 September 2017	Termination of appointment of Roger Hart as a director on 14 September 2017 (1 page)
28 September 2017	Current accounting period shortened from 31 August 2018 to 31 May 2018 (1 page)
28 September 2017	Termination of appointment of a G Secretarial Limited as a secretary on 14 September 2017 (1 page)
28 September 2017	Termination of appointment of Roger Hart as a director on 14 September 2017 (1 page)
28 September 2017	Termination of appointment of a G Secretarial Limited as a director on 14 September 2017 (1 page)
28 September 2017	Termination of appointment of a G Secretarial Limited as a director on 14 September 2017 (1 page)
28 September 2017	Current accounting period shortened from 31 August 2018 to 31 May 2018 (1 page)
28 September 2017	Appointment of Mr Maurice Andre Hernandez as a director on 14 September 2017 (2 pages)
28 September 2017	Termination of appointment of Inhoco Formations Limited as a director on 14 September 2017 (1 page)
28 September 2017	Termination of appointment of Inhoco Formations Limited as a director on 14 September 2017 (1 page)
28 September 2017	Appointment of Mr Maurice Andre Hernandez as a director on 14 September 2017 (2 pages)
14 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14 (3 pages)
14 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14 (3 pages)
3 August 2017	Incorporation Statement of capital on 2017-08-03 GBP 1 (24 pages)
3 August 2017	Incorporation Statement of capital on 2017-08-03 GBP 1 (24 pages)

RPL Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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