Rampion Extension Investco Limited is a private limited company registered at 8 White Oak Square, London Road, Swanley BR8 7AG. Incorporated on 2020-01-24, this 4-year-old company is run by 6 directors.
Director Mary H., appointed on 01 July 2022. Director Matthew P., appointed on 01 February 2022. Director David T., appointed on 24 January 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-01-23 and the date for the subsequent filing is 2024-02-06. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 8 White Oak Square |
| Office Address2 | London Road |
| Town | Swanley |
| Post code | BR8 7AG |
| Country of origin | United Kingdom |
| Registration Number | 12423536 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 February 2022
Position: Corporate Secretary
Appointed: 01 October 2020
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Rampion Extension Investco Parent Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Macquarie Infrastructure and Real Assets (Europe) Limited that put London as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Meif 5 Green Infrastructure Ventures Re Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Rampion Extension Investco Parent Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12422209 |
| Notified on | 24 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03976881 |
| Notified on | 24 January 2020 |
| Nature of control: |
significiant influence or control |
Meif 5 Green Infrastructure Ventures Re Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12352861 |
| Notified on | 24 January 2020 |
| Ceased on | 24 January 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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