Exact UK legal entity

REPLAN LIMITED

00479054 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated3 March 1950
Accounts due31 January 2027
Confirmation due7 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Hoxton Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800I6XZEFHI1IUW80
GLEIF legal name: REPLAN LIMITED
Registration status: LAPSED
Next renewal: 9 November 2018

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 23 November 2025CS01 · Confirmation Statement
  2. Officers — Amanda Maria PriceTM01 · Officers
  3. Accounts made up to 30 April 2025AA · Accounts
  4. Confirmation Statement made up to 23 November 2024CS01 · Confirmation Statement
  5. Persons With Significant ControlPSC02 · Persons With Significant Control
  6. ResolutionRESOLUTIONS · Resolution
  7. ResolutionRESOLUTIONS · Resolution
  8. Persons With Significant ControlPSC07 · Persons With Significant Control
  9. Persons With Significant ControlPSC07 · Persons With Significant Control
  10. Persons With Significant ControlPSC07 · Persons With Significant Control
  11. Accounts made up to 30 April 2024AA · Accounts
  12. Confirmation Statement made up to 23 November 2023CS01 · Confirmation Statement
  13. Accounts made up to 30 April 2023AA · Accounts
  14. Confirmation Statement made up to 23 November 2022CS01 · Confirmation Statement
  15. Accounts made up to 30 April 2022AA · Accounts
  16. Confirmation Statement made up to 23 November 2021CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Replan (Holdings) LimitedNotified 29 October 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
  2. Ms Francoise Guinevere PriceNotified 1 January 2017 · ceased 29 October 2024Ownership Of Shares 25 To 50 Percent
  3. Mr Vincent Marc Wilfred PriceNotified 1 January 2017 · ceased 29 October 2024Ownership Of Shares 25 To 50 Percent
  4. Ms Amanda Maria PriceNotified 1 January 2017 · ceased 28 October 2024Ownership Of Shares 25 To 50 Percent
  5. Mr Vincent Marc Wilfred PriceNotified 1 May 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details