RAMPION INVESTCO LIMITED - SWANLEY


Company Profile Company Filings

Overview

RAMPION INVESTCO LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
RAMPION INVESTCO LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10507143. The accounts status is FULL and accounts are next due on 31/12/2024.

RAMPION 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
BR8 7AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2021-03-31 CURRENT
MS JOSEPHINE ELIZABETH MCVITTY Jan 1986 British Director 2023-06-02 CURRENT
PETER JOHN STALLEY Mar 1980 British Director 2019-09-25 CURRENT
MR ACHAL BHUWANIA Feb 1979 British Director 2023-09-04 CURRENT
MR EDMUND GEORGE ANDREW Jan 1987 British Director 2023-08-22 CURRENT
MRS MARY ANN LOUISA HOGAN Jan 1991 Irish Director 2022-07-01 CURRENT
MR JORDAN ELIOTT FIELD Jan 1988 British Director 2023-04-20 CURRENT
ROBERTO PURCARO Jan 1978 Italian Director 2017-07-31 UNTIL 2019-09-24 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2021-02-17 UNTIL 2023-04-20 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2018-01-12 UNTIL 2019-03-27 RESIGNED
MR ANTHONY LOUIS ODGERS Sep 1967 British Director 2017-03-13 UNTIL 2017-07-31 RESIGNED
MR EUAN FORBES MCVICAR Sep 1972 British Director 2016-12-01 UNTIL 2017-03-13 RESIGNED
MR GAVIN BRUCE MERCHANT Oct 1969 British Director 2017-07-31 UNTIL 2018-10-31 RESIGNED
MR ROBERT JAMES MANSLEY Jul 1974 British Director 2016-12-01 UNTIL 2017-03-13 RESIGNED
LEO THORN GENT Secretary 2016-12-01 UNTIL 2017-03-13 RESIGNED
DOMINIC TAN Secretary 2017-08-17 UNTIL 2023-04-20 RESIGNED
MR EUAN FORBES MCVICAR Secretary 2017-03-13 UNTIL 2017-07-31 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2017-08-17 UNTIL 2021-03-31 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2023-04-20 UNTIL 2023-09-14 RESIGNED
MR SHAUN PATRICK KINGSBURY Nov 1966 British Director 2017-03-13 UNTIL 2017-07-31 RESIGNED
MR WILLIAM BOWEN SHEPHEARD ROGERS Jul 1974 British Director 2016-12-01 UNTIL 2017-03-13 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2020-06-22 UNTIL 2021-02-17 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2017-07-31 UNTIL 2020-06-22 RESIGNED
MS FABIENNE CAMILLE TREVERE Sep 1989 British Director 2022-03-09 UNTIL 2022-07-01 RESIGNED
MR LEIGH PETER HARRISON Apr 1976 Australian Director 2017-07-31 UNTIL 2018-01-12 RESIGNED
ANTHONY JAMES LAMB Sep 1977 Australian Director 2017-07-31 UNTIL 2017-12-23 RESIGNED
MR. TOM KELLY Nov 1989 Irish Director 2018-10-31 UNTIL 2022-03-09 RESIGNED
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2019-03-27 UNTIL 2023-04-20 RESIGNED
MS ERIN KATE EISENBERG Oct 1978 American Director 2018-01-12 UNTIL 2021-02-17 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2017-07-31 UNTIL 2019-09-24 RESIGNED
MR STEPHEN ALAN JOHN DEELEY Feb 1980 British Director 2017-07-31 UNTIL 2019-09-24 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2017-07-31 UNTIL 2020-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-12-01 - 2023-04-20 London   Significant influence or control
Rampion Holdco Limited 2016-12-01 Swanley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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