Rephine Midco Limited
- Company number
- 13593994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Kester Capital LLP (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Timothy Edward | Director | 1 Apr 2025 | |
| MURRAY, Alexander John | Director | 1 Apr 2025 | |
| LECKIE, Alasdair Iain | Director | 12 Oct 2021 | |
| BURMAN, Chris | Director | 12 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rephine Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Rephine Midco Limited → Rephine Topco Limited → Kester Gp Ii LLP → GCP Europe Gp1 Ltd → Kester Capital LLP
Controls
- Rephine Bidco Limited (13594515)
Directors’ other companies
- BURMAN, Chris - Director at Rephine Bidco Limited
- HAWKINS, Timothy Edward - Director at Rephine Bidco Limited
- HAWKINS, Timothy Edward - Director at Rephine Topco Limited
- HAWKINS, Timothy Edward - Director at Rephine Limited
- LECKIE, Alasdair Iain - Director at Rephine Bidco Limited
- MURRAY, Alexander John - Director at Rephine Limited
- MURRAY, Alexander John - Director at Rephine Bidco Limited
Companies at the same address
- Rephine Bidco Limited (13594515)
- Rephine Topco Limited (13587144)