Rephine Topco Limited
- Company number
- 13587144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Kester Capital LLP (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Timothy Edward | Director | 24 Sep 2024 | |
| COLEMAN, Maureen Sheila Helen | Director | 12 Oct 2021 | |
| HOLROYD, Thomas Arthur | Director | 26 Aug 2021 | |
| MAIDMENT, Adam | Director | 26 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kester Gp Ii Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Rephine Topco Limited → Kester Gp Ii LLP → GCP Europe Gp1 Ltd → Kester Capital LLP
Controls
- Rephine Midco Limited (13593994)
Directors’ other companies
- COLEMAN, Maureen Sheila Helen - Director at APA Parafricta Limited
- COLEMAN, Maureen Sheila Helen - Director at P I R Limited
- HAWKINS, Timothy Edward - Director at Rephine Bidco Limited
- HAWKINS, Timothy Edward - Director at Rephine Limited
- HAWKINS, Timothy Edward - Director at Rephine Midco Limited
- HOLROYD, Thomas Arthur - Director at Regula Topco Limited
- HOLROYD, Thomas Arthur - Director at Regula Bidco Limited
- MAIDMENT, Adam - Llp-Designated-Member at Kester Capital LLP
- MAIDMENT, Adam - Director at GCP Europe Gp1 Ltd
Companies at the same address
- Rephine Bidco Limited (13594515)
- Rephine Midco Limited (13593994)