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Rephine Topco Limited
- Incorporated
- 26 August 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 15Meadway Court Rutherford CloseStevenageSG1 2EF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2024
British
Born June 1971 (55)
Director · Appointed 12 October 2021
British
Born April 1953 (73)
Director · Appointed 26 August 2021
British
Born December 1973 (52)
Director · Appointed 26 August 2021
British
Born April 1985 (41)
Officer history (2 former)
27 February 2025
24 September 2024
30 June 2024
16 August 2022
12 October 2021
12 October 2021
26 August 2021
26 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Oc425153
Holdings 1
Companies where Rephine Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 35 shown
Ownership group derived from the Companies House PSC register
GCP Capital Partners Europe II LP Has significant influence or control
GCP Europe General Partnership LP Has significant influence or control
GCP Europe GP1 Ltd Owns 75–100% of shares
GCP Europe GP II LLP Holds 25–50% of voting rights
Kester Capital Iib GP LLP Holds 25–50% of voting rights
Kester Capital Iii FP GP LLP Holds 25–50% of voting rights
Kester Capital Iii GP LLP Holds 25–50% of voting rights
Mustang Topco Limited Owns 75–100% of shares
Project Barcelona Topco Limited Owns 75–100% of shares
Project Cirrus Topco Limited Owns 75–100% of shares
Project Iridium Topco Limited Owns 75–100% of shares
Project River Topco Limited Holds 75–100% of voting rights
Regula Topco Limited Holds 75–100% of voting rights
Kester Capital IV FP GP LLP Holds 25–50% of voting rights
Kester Capital IV GP LLP Holds 25–50% of voting rights
Leopard Holdco Limited Owns 75–100% of shares
Project Base Topco Limited Holds 25–50% of voting rights
Kester GP II LLP Holds 25–50% of voting rights
Cortland Topco Limited Owns 50–75% of shares (as a firm)
Optibrium Topco Limited Holds 75–100% of voting rights
Project Apollo Topco Limited Owns 75–100% of shares
Rephine Topco Limited This company Owns 75–100% of shares
GCP Europe GP2 Ltd Owns 75–100% of shares
GCP Europe II Carry Partner A LP Has significant influence or control
GCP Europe II Carry Partner C LP Has significant influence or control
GCP Europe II Carry Partner D LP Has significant influence or control
GCP Europe II Carry Partner E/f LP Has significant influence or control
GCP Europe II Carry Partner LP Has significant influence or control
GCP Europe II GPLP LP Has significant influence or control
GCP Europe Parallel General Partnership LP Has significant influence or control
Kester Capital Iib Carry Partner LP Has significant influence or control
Kester Capital Iii FP LP Has significant influence or control
Kester Capital IV FP LP Has significant influence or control
Kester FP II LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 25 August 2026 |
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