Introduction
Watch Company
R
RPL PARENT LIMITED
RPL PARENT LIMITED is an active company incorporated on 22 November 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RPL PARENT LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15303707
LTD Company
Age
2 Years
Incorporated 22 November 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 2 March 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full 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 14 November 2025 (6 months ago)
Submitted on 14 November 2025 (6 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
67-74 Saffron Hill 3rd Floor London, EC1N 8QX,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ARMSTRONG, Mark Alan Robert
ActiveSaffron Hill, LondonEC1N 8QX
Born June 1966
Director
Appointed 22 Nov 2023
ARMSTRONG, Mark Alan Robert
Saffron Hill, LondonEC1N 8QX
Born June 1966
Director
22 Nov 2023
Active
DURRETT, Christopher Park
ActiveSaffron Hill, LondonEC1N 8QX
Born May 1976
Director
Appointed 22 Nov 2023
DURRETT, Christopher Park
Saffron Hill, LondonEC1N 8QX
Born May 1976
Director
22 Nov 2023
Active
HERNANDEZ, Maurice Andre
ActiveSaffron Hill, LondonEC1N 8QX
Born January 1981
Director
Appointed 22 Nov 2023
HERNANDEZ, Maurice Andre
Saffron Hill, LondonEC1N 8QX
Born January 1981
Director
22 Nov 2023
Active
PALUMBO, Robert
ActiveSaffron Hill, LondonEC1N 8QX
Born October 1965
Director
Appointed 22 Nov 2023
PALUMBO, Robert
Saffron Hill, LondonEC1N 8QX
Born October 1965
Director
22 Nov 2023
Active
VAN SICLEN, John Thomas
ActiveSand Hill Road, Menlo Park94025
Born March 1989
Director
Appointed 22 Nov 2023
VAN SICLEN, John Thomas
Sand Hill Road, Menlo Park94025
Born March 1989
Director
22 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rpl Intermediary Limited
ActiveSaffron Hill, LondonEC1N 8QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2023
Rpl Intermediary Limited
Saffron Hill, LondonEC1N 8QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2023
Active
Filing History
11
Description
Type
Date Filed
Document
22 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2024
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2023