RAMPION EXTENSION INVESTCO LIMITED - SWANLEY


Company Profile Company Filings

Overview

RAMPION EXTENSION INVESTCO LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
RAMPION EXTENSION INVESTCO LIMITED was incorporated 4 years ago on 24/01/2020 and has the registered number: 12423536. The accounts status is FULL and accounts are next due on 31/12/2024.

RAMPION EXTENSION INVESTCO LIMITED - SWANLEY

This company is listed in the following categories:
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
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL TILSTONE Jun 1969 British Director 2020-01-24 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 2020-01-24 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2020-01-24 CURRENT
MR STEPHEN ALAN JOHN DEELEY Feb 1980 British Director 2020-01-24 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2020-10-01 CURRENT
MR MICHAEL LOAN Nov 1982 New Zealander Director 2020-01-24 UNTIL 2022-01-17 RESIGNED
MR. TOM KELLY Nov 1989 Irish Director 2020-01-24 UNTIL 2022-03-09 RESIGNED
MS ERIN KATE EISENBERG Oct 1978 American Director 2020-01-24 UNTIL 2021-02-12 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2020-01-24 UNTIL 2023-10-23 RESIGNED
MR DOMINIC TAN Secretary 2020-01-24 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
Meif 5 Green Infrastructure Ventures Re Limited 2020-01-24 - 2020-01-24 London   Ownership of shares 25 to 50 percent
Macquarie Infrastructure And Real Assets (Europe) Limited 2020-01-24 London   Significant influence or control
Rampion Extension Investco Parent Limited 2020-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GALLOPER EXTENSION INVESTCO LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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