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Companies House/Towcester/Company profile

RPGL HOLDCO LTD

Active
15274695·incorporated 2023-11-10

RPGL HOLDCO LTD is an active UK private limited company, incorporated on 10 November 2023 at Companies House (number 15274695; OpenRegistry canonical ID GB-15274695-rpgl-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,599 active companies registered in Towcester, Northamptonshire (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-10
Registered Address
HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RPGL HOLDCO LTD has 3 persons with significant control on file:

  • Thoroughbred Properties (Lettings) Ltd (England reg. 14543946). Notified 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carole Anne Dean born 1963 resident in Isle Of Man, British national. Notified 2025-08-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Arthur Armytage Dean born 1962 resident in Isle Of Man, British national. Notified 2025-08-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Winlaw Holdings Limited (Isle Of Man reg. 007451v). Notified 2023-11-10. Ceased 2023-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Towcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15274695.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.