Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
RPL Parent Limited
- Incorporated
- 22 November 2023 (2 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 67-74 Saffron Hill3rd FloorLondonEC1N 8QX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
American
Born December 1965 (60)
Director · Appointed 22 November 2023
British
Born June 1966 (60)
American
Born May 1976 (50)
Director · Appointed 22 November 2023
American
Born January 1981 (45)
Director · Appointed 22 November 2023
American
Born March 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15303453
Group structure 5 shown
Ownership group derived from the Companies House PSC register
RPL Intermediary Limited Owns 75–100% of shares
RPL Parent Limited This company Owns 75–100% of shares
PP Intermediary Limited Owns 75–100% of shares
RPL Midco Limited Owns 75–100% of shares
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 5 August 2026 | Director's details changed | |||
| 2 March 2026 | Full accounts | 31 May 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 17 February 2025 | Second filing of Confirmation Statement | 21 November 2024 |
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