REPHINE SOURCING LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Harrisons, Westgate House 9 Holborn London EC1N 2LL

Credit Report

Discover REPHINE SOURCING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 99,999 Shares £100k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Mar 2018	ORDINARY	40,000	£40k	£40k
15 Mar 2018	ORDINARY	59,999	£60k	£60k

Officers

3 active 6 resigned

Show resigned officers

						Status
Adam Sherlock	Director	British	England	60	12 Oct 2021	Active
Alasdair Iain Leckie	Director	British	England	37	12 Oct 2021	Active
Chris Burman	Director	British	England	46	12 Oct 2021	Active

Shareholders

Shareholders (3)


Rephine Bidco Limited	100.0%	100,000	Ordinary	7 Jun 2022
Physialis Sas	0.0%	0	Ordinary	7 Jun 2022
Ix Group Limited	0.0%	0	Ordinary	7 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rephine Bidco Limited

United Kingdom

Active

Notified 12 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rino Casmira Coladangelo

Ceased 13 Jun 2017

Ceased

Ix Group Limited

Ceased 12 Oct 2021

Ceased

See All Controllers

Group Structure

REPHINE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REPHINE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

REPHINE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KESTER GP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KESTER CAPITAL LLP united kingdom

REPHINE SOURCING LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Oct 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Jul 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
14 Jul 2022	Incorporation	Memorandum Articles	View(28 pages)
14 Jul 2022	Resolution	Resolutions	View(2 pages)
12 Jul 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)