Rampion Extension Investco Parent Limited, Swanley
Rampion Extension Investco Parent Limited is a private limited company. Registered at 8 White Oak Square, London Road, Swanley BR8 7AG, the above-mentioned 4 years old business was incorporated on 2020-01-23 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).6 directors can be found in the company: Mary H. (appointed on 01 July 2022), Matthew P. (appointed on 01 February 2022), David T. (appointed on 23 January 2020).
| About | |
|---|---|
| Name: Rampion Extension Investco Parent Limited | |
| Number: 12422209 | |
| Incorporation date: 2020-01-23 | |
| End of financial year: 31 March |
| Address: |
8 White Oak Square London Road Swanley BR8 7AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Meif 5 Green Infrastructure Ventures Re Limited
23 January 2020
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Macquarie Infrastructure And Real Assets (Europe) Limited
23 January 2020
| Address | 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 |
| Nature of control: |
significiant influence or control |
The deadline for Rampion Extension Investco Parent Limited confirmation statement filing is 2024-02-05. The most current confirmation statement was filed on 2023-01-22. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Meif 5 Green Infrastructure Ventures Re Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at London Road, BR8 7AG Swanley, Kent. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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Persons with significant control
Resolution
| Type | 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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