RAILPEN DIRECT HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAILPEN DIRECT HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAILPEN DIRECT HOLDCO LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12316166. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAILPEN DIRECT HOLDCO LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12316166. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAILPEN DIRECT HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEWIS VANSTONE | May 1990 | British | Director | 2019-11-15 | CURRENT |
| STEVEN MARK HARBORNE TIRRELL | Aug 1975 | British | Director | 2022-01-10 | CURRENT |
| MR TED ANDREW ANTONY JENNINGS | Mar 1984 | British | Director | 2019-11-15 | CURRENT |
| LISA MELANIE SUNNER | May 1969 | British | Director | 2019-11-15 UNTIL 2022-01-01 | RESIGNED |
| OLUJUWON OSUNDINA | Jun 1987 | British | Director | 2022-01-10 UNTIL 2022-08-03 | RESIGNED |
| MR STUART BLACKETT | Oct 1975 | British | Director | 2020-06-25 UNTIL 2022-01-01 | RESIGNED |
| VICTORIA JILL BELL | Jun 1972 | British | Director | 2019-11-15 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Railways Pension Trustee Company Limited | 2019-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |