RAILPEN DIRECT HOLDCO II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAILPEN DIRECT HOLDCO II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAILPEN DIRECT HOLDCO II LIMITED was incorporated 4 years ago on 19/02/2020 and has the registered number: 12472713. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAILPEN DIRECT HOLDCO II LIMITED was incorporated 4 years ago on 19/02/2020 and has the registered number: 12472713. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAILPEN DIRECT HOLDCO II 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 |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ALENA ANTONAVA | Dec 1985 | British | Director | 2021-05-18 | CURRENT |
| MR TED ANDREW ANTONY JENNINGS | Mar 1984 | British | Director | 2020-02-19 | CURRENT |
| MR LEWIS VANSTONE | May 1990 | British | Director | 2020-02-19 | CURRENT |
| LISA MELANIE SUNNER | May 1969 | British | Director | 2020-02-19 UNTIL 2022-02-10 | RESIGNED |
| MR STUART BLACKETT | Oct 1975 | British | Director | 2020-02-19 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Railways Pension Trustee Company Limited | 2020-02-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |