Rampion Extension Investco Parent Limited is a private limited company located at 8 White Oak Square, London Road, Swanley BR8 7AG. Incorporated on 2020-01-23, 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 23 January 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-22 and the date for the following filing is 2024-02-05. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due 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 | 12422209 |
| Date of Incorporation | Thu, 23rd 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 | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 February 2022
Position: Corporate Secretary
Appointed: 01 October 2020
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 23 January 2020
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Meif 5 Green Infrastructure Ventures Re Limited from Swanley, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Macquarie Infrastructure and Real Assets (Europe) Limited that put London as the 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,.
Meif 5 Green Infrastructure Ventures Re Limited
8 White Oak Square London Road, Swanley, Kent, BR8 7AG, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12352861 |
| Notified on | 23 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 23 January 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd January 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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