RAMPION EXTENSION INVESTCO PARENT LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 12422209
- Last Updated: 01 Mar 2024
Company Profile
RAMPION EXTENSION INVESTCO PARENT LIMITED was incorporated on Thursday, January 23, 2020 as a Private Limited Company with registered address in SWANLEY. RAMPION EXTENSION INVESTCO PARENT 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 4 years 9 months and 18 days.
| Name | RAMPION EXTENSION INVESTCO PARENT LIMITED |
|---|---|
| Company number | 12422209 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2020 |
| 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 |
|---|---|
| Meif 5 Green Infrastructure Ventures Re Limited London Road, BR8 7AG |
Dates: Thursday, January 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Thursday, January 23, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAMPION EXTENSION INVESTCO PARENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAMPION EXTENSION INVESTCO PARENT LIMITED | 23 Jan 2020 |