RAMPION HOLDCO LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY  BR8 7AG
  • Active
  • Private Limited Company
  • Company No. 10492132
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RAMPION HOLDCO LIMITED was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in SWANLEY. RAMPION HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 18 days.

Name RAMPION HOLDCO LIMITED
Company number 10492132
Company type Private Limited Company
Incorporation date 22 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
BR8 7AG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Osw Co Holdings 2 Limited White Oak Square, London Road, BR8 7AG Dates: Tuesday, November 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD Dates: Tuesday, November 22, 2016 - Thursday, April 20, 2023
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RAMPION HOLDCO LIMITED 22 Nov 2016