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RPL PARENT LIMITED

Private limited company (Ltd.) Active

Registration No.
15303707
Incorporation Date
2023-11-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

RPL PARENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15303707, and its current status with Companies House is active. The company was incorporated on 22 November 2023 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RPL PARENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RPL PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RPL INTERMEDIARY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RPL INTERMEDIARY LIMITED 100% Companies House

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Officers

5

The Director of RPL PARENT LIMITED currently on record is Mark Armstrong; five officers are currently on record for RPL PARENT LIMITED, filed with Companies House.

Management authority at RPL PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MA
Mark Armstrong ACTIVE

Appointed
2023-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Maurice Hernandez ACTIVE

Appointed
2023-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
John Van Siclen ACTIVE

Appointed
2023-11-22
Residence
🇺🇸 United States
Occupation
Director

RP
Robert Palumbo ACTIVE

Appointed
2023-11-22
Residence
🇺🇸 United States
Occupation
Director

CD
Christopher Durrett ACTIVE

Appointed
2023-11-22
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

RPL PARENT LIMITED sits 2 levels below its ultimate parent, RPL TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above RPL PARENT LIMITED is RPL INTERMEDIARY LIMITED, holding 100% as filed in RPL PARENT LIMITED's own shareholder record with Companies House. RPL TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
RPL TOPCO LIMITED
United Kingdom
RPL MIDCO LIMITED+ subsidiaries
United KingdomGB 10897861

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Frequently Asked Questions

Who owns RPL PARENT LIMITED?

One shareholder is currently on record for RPL PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RPL INTERMEDIARY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RPL PARENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RPL PARENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RPL PARENT LIMITED have on record?

1 shareholder is shown on record for RPL PARENT LIMITED.

What is RPL PARENT LIMITED's company registration number?

RPL PARENT LIMITED's registration number is 15303707, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RPL PARENT LIMITED still an active company?

RPL PARENT LIMITED's status on Companies House is listed as active.

When was RPL PARENT LIMITED incorporated?

RPL PARENT LIMITED was incorporated on 22 November 2023, according to Companies House.

What is RPL PARENT LIMITED's registered address?

The registered address on file for RPL PARENT LIMITED is London, United Kingdom.

What legal structure is RPL PARENT LIMITED registered as?

RPL PARENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RPL PARENT LIMITED?

The Director of RPL PARENT LIMITED currently on record is Mark Armstrong; five officers are currently on record for RPL PARENT LIMITED, filed with Companies House. Management authority at RPL PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RPL PARENT LIMITED have a parent company or subsidiaries?

RPL PARENT LIMITED sits 2 levels below its ultimate parent, RPL TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RPL PARENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RPL PARENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RPL PARENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RPL PARENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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