Introduction
Watch Company
R
RPL TOPCO LIMITED
RPL TOPCO LIMITED is an active company incorporated on 3 August 2017 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RPL TOPCO LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10897871
LTD Company
Age
8 Years
Incorporated 3 August 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 3 April 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (9 months ago)
Submitted on 12 August 2025 (9 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
AGHOCO 1573 LIMITED
From: 3 August 2017To: 14 September 2017
Address
One St Peter's Square Manchester, M2 3DE,
84 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Share Issue
Oct 17
Capital Alter Shares Subdivision
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Capital Update
Jul 18
Capital Statement Capital Company With D...
Capital Reduction
Sept 18
Capital Cancellation Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Capital Update
Nov 19
Capital Statement Capital Company With D...
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Capital Reduction
Jan 20
Capital Cancellation Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Funding Round
Aug 21
Capital Allotment Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Funding Round
May 23
Capital Allotment Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Funding Round
Jul 23
Capital Allotment Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Funding Round
Oct 24
Capital Allotment Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Funding Round
Oct 25
Capital Allotment Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
68
Funding
10
Officers
5
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Mark Alan Robert
ActiveManchesterM2 3DE
Born June 1966
Director
Appointed 11 Jan 2021
ARMSTRONG, Mark Alan Robert
ManchesterM2 3DE
Born June 1966
Director
11 Jan 2021
Active
DURRETT, Christopher Park
ActiveManchesterM2 3DE
Born May 1976
Director
Appointed 05 Oct 2017
DURRETT, Christopher Park
ManchesterM2 3DE
Born May 1976
Director
05 Oct 2017
Active
HERNANDEZ, Maurice Andre
ActiveSuite 300, California94025
Born January 1981
Director
Appointed 14 Sept 2017
HERNANDEZ, Maurice Andre
Suite 300, California94025
Born January 1981
Director
14 Sept 2017
Active
PALUMBO, Robert
ActiveManchesterM2 3DE
Born October 1965
Director
Appointed 05 Oct 2017
PALUMBO, Robert
ManchesterM2 3DE
Born October 1965
Director
05 Oct 2017
Active
VAN SICLEN, John Thomas
ActiveSand Hill Road, Menlo Park94025
Born March 1989
Director
Appointed 06 Mar 2024
VAN SICLEN, John Thomas
Sand Hill Road, Menlo Park94025
Born March 1989
Director
06 Mar 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 03 Aug 2017
Resigned 14 Sept 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
03 Aug 2017
Resigned 14 Sept 2017
Resigned
BARKER, Gary Peter
ResignedManchesterM2 3DE
Born November 1976
Director
Appointed 05 Oct 2017
Resigned 31 Jul 2020
BARKER, Gary Peter
ManchesterM2 3DE
Born November 1976
Director
05 Oct 2017
Resigned 31 Jul 2020
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 03 Aug 2017
Resigned 14 Sept 2017
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
03 Aug 2017
Resigned 14 Sept 2017
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 03 Aug 2017
Resigned 14 Sept 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
03 Aug 2017
Resigned 14 Sept 2017
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 03 Aug 2017
Resigned 14 Sept 2017
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
03 Aug 2017
Resigned 14 Sept 2017
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Anthony Palumbo
CeasedManchesterM2 3DE
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2017
Ceased 25 Sept 2017
Mr Robert Anthony Palumbo
ManchesterM2 3DE
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2017
Ceased 25 Sept 2017
Ceased
Mr Thomas Christopher Barnds
CeasedManchesterM2 3DE
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2017
Ceased 25 Sept 2017
Mr Thomas Christopher Barnds
ManchesterM2 3DE
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2017
Ceased 25 Sept 2017
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2017
Ceased 25 Sept 2017
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2017
Ceased 25 Sept 2017
Ceased
Filing History
144
Description
Type
Date Filed
Document
11 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 November 2022
11 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2022
11 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 July 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 October 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2017
25 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2017
28 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017
28 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017