Introduction
Watch Company
R
RPM UK FINANCE LIMITED
RPM UK FINANCE LIMITED is an active company incorporated on 17 April 2025 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RPM UK FINANCE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16394591
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Computershare Governance Services The Pavilions Bridgwater Road Bristol, BS13 8FD,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Sarah Rose
ActiveCoupland Road, WiganWN2 4HT
Born January 1989
Director
Appointed 17 Apr 2025
BROWN, Sarah Rose
Coupland Road, WiganWN2 4HT
Born January 1989
Director
17 Apr 2025
Active
DE BACKER, Hilde Maria Eleonora
ActiveEuropark 1046, Houthalen3530
Born April 1969
Director
Appointed 17 Apr 2025
DE BACKER, Hilde Maria Eleonora
Europark 1046, Houthalen3530
Born April 1969
Director
17 Apr 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bridgwater Road, BristolBS13 8FD
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2025
Rpm Uk Enterprises Limited
Bridgwater Road, BristolBS13 8FD
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2025
Active
Rpm International Inc.
CeasedPearl Road, Medina
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Ceased 01 Jun 2025
Rpm International Inc.
Pearl Road, Medina
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Ceased 01 Jun 2025
Ceased
Filing History
4
Description
Type
Date Filed
Document
9 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2025