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RAMPION EXTENSION INVESTCO LIMITED - 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Company Information
- Company registration number
- 12423536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- Kent, England
- BR8 7AG
- United Kingdom 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom UK
Management
- Managing Directors
- DEELEY, Stephen Alan John
- DUFFY, Jonathan Brazier
- GIULIANOTTI, Mark Angus
- TILSTONE, David Paul
- HOGAN, Mary Ann Louisa
- PORTER, Matthew
- Company secretaries
- VERCITY MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-24
- Age Of Company 2020-01-24 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Rampion Extension Investco Parent Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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RAMPION EXTENSION INVESTCO LIMITED Company Description
- RAMPION EXTENSION INVESTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12423536. Its current trading status is "live". It was registered 2020-01-24. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 8 White Oak Square .
Get RAMPION EXTENSION INVESTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rampion Extension Investco Limited - 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
- 2020-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-21) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-25) - SH01
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capital-allotment-shares (2023-07-27) - SH01
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change-person-director-company-with-change-date (2023-04-21) - CH01
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confirmation-statement-with-updates (2023-02-06) - CS01
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capital-allotment-shares (2023-02-06) - SH01
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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capital-allotment-shares (2023-08-18) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-31) - SH01
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change-person-director-company-with-change-date (2022-09-12) - CH01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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capital-allotment-shares (2022-07-14) - SH01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-03-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-17) - TM02
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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capital-allotment-shares (2021-04-09) - SH01
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capital-allotment-shares (2021-11-10) - SH01
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accounts-with-accounts-type-full (2021-10-22) - AA
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capital-allotment-shares (2021-10-07) - SH01
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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confirmation-statement-with-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-08) - SH01
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second-filing-capital-allotment-shares (2020-07-25) - RP04SH01
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incorporation-company (2020-01-24) - NEWINC
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change-account-reference-date-company-current-shortened (2020-01-24) - AA01
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change-account-reference-date-company-current-extended (2020-02-27) - AA01