Rephine Bidco Limited
- Company number
- 13594515
- 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 |
|---|---|---|---|
| MURRAY, Alexander John | Director | 1 Apr 2025 | |
| HAWKINS, Timothy Edward | Director | 24 Sep 2024 | |
| LECKIE, Alasdair Iain | Director | 12 Oct 2021 | |
| BURMAN, Chris | Director | 12 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rephine Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Rephine Bidco Limited → Rephine Midco Limited → Rephine Topco Limited → Kester Gp Ii LLP → GCP Europe Gp1 Ltd → Kester Capital LLP
Controls
- Rephine Limited (04223857)
Directors’ other companies
- BURMAN, Chris - Director at Rephine Midco Limited
- HAWKINS, Timothy Edward - Director at Rephine Midco Limited
- HAWKINS, Timothy Edward - Director at Rephine Topco Limited
- HAWKINS, Timothy Edward - Director at Rephine Limited
- LECKIE, Alasdair Iain - Director at Rephine Midco Limited
- MURRAY, Alexander John - Director at Rephine Limited
- MURRAY, Alexander John - Director at Rephine Midco Limited
Companies at the same address
- Rephine Midco Limited (13593994)
- Rephine Topco Limited (13587144)