RPL Midco Limited

Active10897861 Private limited company

Incorporated: 3 August 2017 (9 years)
Previously known as: Aghoco 1574 Limited (until 14 September 2017)
Industry: Dormant Company (99999)
Directors: John Thomas Van Siclen
Mark Alan Robert Armstrong
Robert Anthony Palumbo
all 5 directors
Owned by: RPL Parent Limited
Accounts type: Full
Region: North West
Address: One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 16 August 2027
Last conf. stmt: 2 August 2026

Charges

Total: 6
Outstanding: 4
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Van Siclen, John Thomas

Director · Appointed 6 March 2024

Also at RPL Bidco Limited, RPL Topco Limited, RPL Intermediary Limited · more companies

American

Born March 1989 (37)

Armstrong, Mark Alan Robert

Director · Appointed 11 January 2021

Also at Stoneville Properties Ltd, RPL Bidco Limited, RPL Topco Limited · more companies

British

Born June 1966 (60)

Palumbo, Robert Anthony

Director · Appointed 5 October 2017

American

Born December 1965 (60)

Durrett, Christopher Park, Mr.

Director · Appointed 5 October 2017

Also at RPL Bidco Limited, RPL Topco Limited, Esg-Utiligroup Intermediate Limited · more companies

American

Born November 1976

Hernandez, Maurice Andre

Director · Appointed 14 September 2017

Also at Chopin Bidco Limited, Aico Software Limited, RPL Bidco Limited · more companies

American

Born January 1981 (45)

Officer history (5 former)

6 March 2024

Appointed Van Siclen, John Thomas as Director

11 January 2021

Appointed Armstrong, Mark Alan Robert as Director

31 July 2020

Resigned Barker, Gary Peter as Director

5 October 2017

Appointed Durrett, Christopher Park, Mr. as Director

5 October 2017

Appointed Barker, Gary Peter as Director

5 October 2017

Appointed Palumbo, Robert Anthony as Director

14 September 2017

Appointed Hernandez, Maurice Andre as Director

14 September 2017

Resigned Hart, Roger as Director

14 September 2017

Resigned Inhoco Formations Limited as Corporate Nominee Director

14 September 2017

Resigned A G Secretarial Limited as Corporate Secretary

14 September 2017

Resigned A G Secretarial Limited as Corporate Director

3 August 2017

Appointed Hart, Roger as Director

3 August 2017

Appointed Inhoco Formations Limited as Corporate Nominee Director

3 August 2017

Appointed A G Secretarial Limited as Corporate Secretary

3 August 2017

Appointed A G Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

RPL Parent Limited

Corporate entity · Notified 4 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 15303707

Holdings 1

Companies where RPL Midco Limited is registered as a person with significant control

RPL Bidco Limited

Owns 75–100% of shares

Active

Former controllers (3)

4 December 2023

Ceased RPL Intermediary Limited — Owns 75–100% of shares

4 December 2023

Ceased RPL Topco Limited — Owns 75–100% of shares

25 September 2017

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

RPL Topco Limited

RPL Intermediary Limited Owns 75–100% of shares

RPL Parent Limited Owns 75–100% of shares

PP Intermediary Limited Owns 75–100% of shares

RPL Midco Limited This company Owns 75–100% of shares

Filings 61

Date	Description	Made Up To
20 September 2026	Confirmation statement with no updates	2 August 2026
16 September 2026	Replacement filing for the appointment of a director
6 August 2026	Replacement filing for the appointment of a director
5 August 2026	Director's details changed
12 March 2026	Full accounts	31 May 2025