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 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.
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 |