# Rephine Limited

## Details

- **Company number:** [04223857](https://find-and-update.company-information.service.gov.uk/company/04223857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2001
- **Registered office:** UNIT 15A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Kester Capital LLP](/group/1429) (74 companies)


## Previous names

- Etank Ltd (until 31 Jan 2002)
- Ixdata Limited (until 21 Apr 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Alexander John | director | 1 Apr 2025 |  |
| HAWKINS, Timothy Edward | director | 1 Apr 2025 |  |



## 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 Jan 2009 | £1 | £1 |
| 31 May 2008 | £1 | - |



## Owned by

Rephine Limited → [Rephine Bidco Limited](/company/13594515) → [Rephine Midco Limited](/company/13593994) → [Rephine Topco Limited](/company/13587144) → [Kester Gp Ii LLP](/company/OC425153) → [GCP Europe Gp1 Ltd](/company/08201425)




## Directors' other companies

- [HAWKINS, Timothy Edward](/person/5419217) - director at [Rephine Topco Limited](/company/13587144)
- [HAWKINS, Timothy Edward](/person/5419217) - director at [Rephine Midco Limited](/company/13593994)
- [HAWKINS, Timothy Edward](/person/5419217) - director at [Rephine Bidco Limited](/company/13594515)
- [MURRAY, Alexander John](/person/8341336) - director at [Rephine Bidco Limited](/company/13594515)
- [MURRAY, Alexander John](/person/8341336) - director at [Rephine Midco Limited](/company/13593994)