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Company profile

Rephine Bidco Limited

Rephine Bidco Limited is a UK company with status active founded in 2021 based in East of England.

CRN
13594515
Founded
2021
Age
4

Overview

Legal name
REPHINE BIDCO LIMITED
Region
East of England
Registered address
UNIT 15
MEADWAY COURT RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 3
1
Company Active LTD
Rephine Bidco Limited
CRN 13594515
2
Direct controller Active LTD
Rephine Midco Limited
CRN 13593994
3
Intermediate controller Active LTD
Rephine Topco Limited
CRN 13587144
4
Intermediate controller Active LLP
Kester GP II LLP
CRN OC425153
5
Intermediate controller Active LTD
GCP Europe GP2 Ltd
CRN 08140851
6
Intermediate controller Active LTD
GCP Europe GP1 Ltd
CRN 08201425
7
Ultimate controller Active LLP
Kester Capital LLP
CRN OC323239

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDU3ODUyM2FkaXF6a2N4

Published 22 Nov 2024 11:02

04 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODQ1MjczN2FkaXF6a2N4

Published 04 Oct 2024 04:47

02 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDE0NzczOWFkaXF6a2N4

Published 02 Sep 2024 12:40

31 Aug
2021

Incorporated

Inception

Company registered at Companies House