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Last updated: Jun 01, 2024

RAILPEN DIRECT HOLDCO II LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 2020 (4 years ago)

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Summary

NameRAILPEN DIRECT HOLDCO II LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12472713
Incorporation Date19 Feb 2020 (4 years ago) / 2592 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CARRA**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 LIVERPOOL STREET, EC2M 2AT

Officers

corporate

IndividualUnited Kingdom

RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Person with significant control


Appointed on19 Feb 2020

individual

IndividualUnited Kingdom

Vanstone, Lewis Wallace

Director


Appointed on19 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sunner, Lisa Melanie

Director


Appointed on19 Feb 2020

Resigned on10 Feb 2022

Country of residenceEngland

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Documents

DateNameTypeDocument
20 Dec 2022Change to a person with significant controlPSC05View
27 Sep 2022Accounts with accounts type smallAAView
07 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 19 Mar 2021

Related companies by officers

Frequently asked questions

Where is RAILPEN DIRECT HOLDCO II LIMITED's headquarters?

RAILPEN DIRECT HOLDCO II LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 LIVERPOOL STREET, EC2M 2AT

What is RAILPEN DIRECT HOLDCO II LIMITED's industry?

RAILPEN DIRECT HOLDCO II LIMITED is in the industry of Activities of holding companies

What year was RAILPEN DIRECT HOLDCO II LIMITED started?

RAILPEN DIRECT HOLDCO II LIMITED was started in 2020

Sources: Companies House