RP
RPL PARENT LIMITED
ActiveCompany number 15303707
London, United Kingdom · Incorporated 22 November 2023
67-74 Saffron Hill, 3rd Floor, London, EC1N 8QX, United Kingdom
Last updated on 4 April 2026
Dormant Company · SIC 99999
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£359,023,181
Shares allotted
464,480
Latest round
24 July 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement
Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left
Financial snapshot
Last accounts type
Full
Period end
31 May 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 4 April 2026- RPL INTERMEDIARY LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| RPL INTERMEDIARY LIMITED | Ordinary | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Rpl Intermediary Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2023
Funding
2 funding rounds24 July 2024
ORDINARY · 463,480 shares allotted
£463,480
4 December 2023
ORDINARY · 1,000 shares allotted
£358,559,701
Total (2 rounds, 464,480 shares)
£359,023,181
Filing history
Accounts With Accounts Type Full
Accounts
2 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 February 2025
View
Accounts With Accounts Type Full
Accounts
14 February 2025
View
Confirmation Statement
Confirmation Statement
21 November 2024
View
Capital Allotment Shares
Capital
8 August 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2023
View
Capital Allotment Shares
Capital
7 December 2023
View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2023
View
Incorporation Company
Incorporation
22 November 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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