OpenCompanies

RPL 2019 Holdings Limited

Company number
11823283
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Lacemode Limited (3 companies)

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Control

NameNature of controlNotifiedCeased
Mrs Cindy Lass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Sep 2019 11 Dec 2023
Roger Paul Lass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Feb 2019 11 Dec 2023
Lacemode Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2023

Accounts

Connections

Owned by

RPL 2019 Holdings Limited → Lacemode Limited

Controls

Registered address

1,585 companies are registered at this address - likely a registration agent.

Data