# RPL Bidco Limited

## Details

- **Company number:** [10897988](https://find-and-update.company-information.service.gov.uk/company/10897988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2017
- **Registered office:** ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [RPL Topco Limited](/group/2087) (10 companies)


## Previous names

- Aghoco 1575 Limited (until 14 Sep 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN SICLEN, John Thomas | director | 6 Mar 2024 |  |
| ARMSTRONG, Mark Alan Robert | director | 11 Jan 2021 |  |
| DURRETT, Christopher Park, Mr. | director | 5 Oct 2017 |  |
| PALUMBO, Robert Anthony | director | 5 Oct 2017 |  |
| HERNANDEZ, Maurice Andre | director | 14 Sep 2017 |  |
| BARKER, Gary Peter | director | 5 Oct 2017 | 31 Jul 2020 |
| A G SECRETARIAL LIMITED | corporate-secretary | 3 Aug 2017 | 14 Sep 2017 |
| A G SECRETARIAL LIMITED | corporate-director | 3 Aug 2017 | 14 Sep 2017 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 3 Aug 2017 | 14 Sep 2017 |
| HART, Roger | director | 3 Aug 2017 | 14 Sep 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rpl Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Sep 2017 |  |
| Inhoco Formations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Aug 2017 | 25 Sep 2017 |




## Owned by

RPL Bidco Limited → [RPL Midco Limited](/company/10897861) → [RPL Parent Limited](/company/15303707) → [RPL Intermediary Limited](/company/15303453) → [RPL Topco Limited](/company/10897871)



## Controls

- [Reapit Limited](/company/03483017) (03483017)



## Directors' other companies

- [ARMSTRONG, Mark Alan Robert](/person/7403455) - director at [Stoneville Properties Ltd](/company/13567522)
- [ARMSTRONG, Mark Alan Robert](/person/7403455) - director at [RPL Midco Limited](/company/10897861)
- [ARMSTRONG, Mark Alan Robert](/person/7403455) - director at [RPL Topco Limited](/company/10897871)
- [DURRETT, Christopher Park, Mr.](/person/6888714) - director at [RPL Midco Limited](/company/10897861)
- [DURRETT, Christopher Park, Mr.](/person/6888714) - director at [RPL Topco Limited](/company/10897871)
- [HERNANDEZ, Maurice Andre](/person/5897013) - director at [Chopin Bidco Limited](/company/14953943)
- [HERNANDEZ, Maurice Andre](/person/5897013) - director at [Aico Software Limited](/company/12657922)
- [HERNANDEZ, Maurice Andre](/person/5897013) - director at [RPL Midco Limited](/company/10897861)
- [HERNANDEZ, Maurice Andre](/person/5897013) - director at [RPL Topco Limited](/company/10897871)
- [HERNANDEZ, Maurice Andre](/person/5897013) - director at [Chopin Holdco Limited](/company/14951111)



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