Rampart Energy Holdings Limited is a private limited company located at 2 St. James's Street, London SW1A 1EF. Incorporated on 2022-04-12, this 2-year-old company is run by 1 director.
Director Giles W., appointed on 12 April 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-11 and the date for the subsequent filing is 2024-04-25.
| Office Address | 2 St. James's Street |
| Town | London |
| Post code | SW1A 1EF |
| Country of origin | United Kingdom |
| Registration Number | 14042092 |
| Date of Incorporation | Tue, 12th Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 12th Jan 2024 (150 days after) |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 12 April 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Rampart Capital Llp from London, England. This PSC is categorised as "a limited partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Toby W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Giles W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rampart Capital Llp
112 Jermyn Street Jermyn Street, London, SW1Y 6LS, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc336140 |
| Notified on | 11 November 2022 |
| Nature of control: |
significiant influence or control |
Toby W.
| Notified on | 11 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giles W.
| Notified on | 12 April 2022 |
| Ceased on | 11 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/11 filed on: 24th, April 2024 |
confirmation statement | Free Download (3 pages) |
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