Rephine Limited
- Company number
- 04223857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2001
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Kester Capital LLP (74 companies)
Registered office
Previous names
- Ixdata Limited (until 21 Apr 2010)
- Etank Ltd (until 31 Jan 2002)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rino Casmira Coladangelo | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Apr 2016 | 16 Sep 2021 |
| Ix Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 12 Oct 2021 |
| Rephine Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jan 2009 Dormant | £1 | £1 |
| 31 May 2008 Dormant | £1 | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
Connections
Owned by
Rephine Limited → Rephine Bidco Limited → Rephine Midco Limited → Rephine Topco Limited → Kester Gp Ii LLP → GCP Europe Gp1 Ltd