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RAILPEN DIRECT HOLDCO II LIMITED - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
Company Information
- Company registration number
- 12472713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Liverpool Street
- London
- EC2M 2AT
- United Kingdom 100 Liverpool Street, London, EC2M 2AT, United Kingdom UK
Management
- Managing Directors
- JENNINGS, Ted Andrew Antony
- VANSTONE, Lewis Wallace
- ANTONAVA, Alena
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-19
- Age Of Company 2020-02-19 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Railways Pension Trustee Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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RAILPEN DIRECT HOLDCO II LIMITED Company Description
- RAILPEN DIRECT HOLDCO II LIMITED is a ltd registered in United Kingdom with the Company reg no 12472713. Its current trading status is "live". It was registered 2020-02-19. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Liverpool Street .
Get RAILPEN DIRECT HOLDCO II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Railpen Direct Holdco Ii Limited - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
- 2020-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-11) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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change-person-director-company-with-change-date (2022-06-07) - CH01
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accounts-with-accounts-type-small (2022-09-27) - AA
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change-to-a-person-with-significant-control (2022-12-20) - PSC05
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-17) - CH01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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change-account-reference-date-company-previous-shortened (2021-02-01) - AA01
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accounts-with-accounts-type-small (2021-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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change-person-director-company-with-change-date (2021-02-01) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-13) - SH01
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incorporation-company (2020-02-19) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01