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Officers15

Documents35

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Last updated: Jun 01, 2024

RAMPION EXTENSION INVESTCO PARENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jan 2020 (4 years ago)

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Summary

NameRAMPION EXTENSION INVESTCO PARENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12422209
Incorporation Date23 Jan 2020 (4 years ago) / 2779 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RAMPI*****************************

ActiveUnited Kingdom

RAMPI********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, ENGLAND, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on23 Jan 2020

corporate

IndividualUnited Kingdom

MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED

Person with significant control


Appointed on23 Jan 2020

individual

IndividualUnited Kingdom

Deeley, Stephen Alan John

Director


Appointed on23 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Eisenberg, Erin Kate

Director


Appointed on23 Jan 2020

Resigned on12 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Tan, Dominic

Secretary


Appointed on23 Jan 2020

Resigned on01 Oct 2020

individual

IndividualUnited Kingdom

Vercity Management Services Limited

Corporate Secretary


Appointed on01 Oct 2020

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Documents

DateNameTypeDocument
30 Dec 2022Accounts with accounts type groupAAView
31 Oct 2022Capital allotment sharesSH01View
12 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Jan 2025
    due by 05 Feb 2025
  • Last statement dated22 Jan 2024
Returns
  • Next returns datedue by 20 Feb 2021

Related companies by officers

Frequently asked questions

Where is RAMPION EXTENSION INVESTCO PARENT LIMITED's headquarters?

RAMPION EXTENSION INVESTCO PARENT LIMITED's headquarters is located at UNITED KINGDOM, KENT, ENGLAND, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is RAMPION EXTENSION INVESTCO PARENT LIMITED's industry?

RAMPION EXTENSION INVESTCO PARENT LIMITED is in the industry of Activities of holding companies

What year was RAMPION EXTENSION INVESTCO PARENT LIMITED started?

RAMPION EXTENSION INVESTCO PARENT LIMITED was started in 2020

Sources: Companies House