RAMPION EXTENSION INVESTCO PARENT LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
RAMPION EXTENSION INVESTCO PARENT LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
RAMPION EXTENSION INVESTCO PARENT LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12422209. The accounts status is GROUP and accounts are next due on 31/12/2024.
RAMPION EXTENSION INVESTCO PARENT LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12422209. The accounts status is GROUP and accounts are next due on 31/12/2024.
RAMPION EXTENSION INVESTCO PARENT LIMITED - SWANLEY
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT, ENGLAND
BR8 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2020-01-23 | CURRENT |
CARLOS SANCHEZ | Apr 1985 | Spanish | Director | 2024-05-07 | CURRENT |
MR MATTHEW PORTER | Apr 1977 | British | Director | 2022-02-01 | CURRENT |
MRS MARY ANN LOUISA HOGAN | Jan 1991 | Irish | Director | 2022-07-01 | CURRENT |
MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2020-01-23 | CURRENT |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2020-01-23 | CURRENT |
MR STEPHEN ALAN JOHN DEELEY | Feb 1980 | British | Director | 2020-01-23 | CURRENT |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-10-01 | CURRENT | ||
MR MICHAEL LOAN | Nov 1982 | New Zealander | Director | 2020-01-23 UNTIL 2022-01-17 | RESIGNED |
MR. TOM KELLY | Nov 1989 | Irish | Director | 2020-01-23 UNTIL 2022-03-09 | RESIGNED |
MS ERIN KATE EISENBERG | Oct 1978 | American | Director | 2020-01-23 UNTIL 2021-02-12 | RESIGNED |
MR RICHARD ABEL | Aug 1970 | British | Director | 2020-01-23 UNTIL 2023-10-23 | RESIGNED |
MR DOMINIC TAN | Secretary | 2020-01-23 UNTIL 2020-10-01 | RESIGNED | ||
MS FABIENNE CAMILLE TREVERE | Sep 1989 | British | Director | 2022-03-09 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2020-01-23 | London | Significant influence or control | |
Meif 5 Green Infrastructure Ventures Re Limited | 2020-01-23 | Swanley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |