RPL Topco Limited

Active10897871 Private limited company
Incorporated
3 August 2017 (9 years)
Previously known as
Aghoco 1573 Limited (until 14 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Group
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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2024
American
Born March 1989 (37)
Director · Appointed 11 January 2021
British
Born June 1966 (60)
Palumbo, Robert Anthony
Director · Appointed 5 October 2017
American
Born December 1965 (60)
Director · Appointed 5 October 2017
American
Born November 1976
Director · Appointed 14 September 2017
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 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
25 September 2017
Ceased Robert Anthony Palumbo — Owns 25–50% of shares
25 September 2017
Ceased Thomas Christopher Barnds — Owns 25–50% 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 This company
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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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