RAMPION EXTENSION INVESTCO LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 12423536
- Last Updated: 01 Mar 2024
Company Profile
RAMPION EXTENSION INVESTCO LIMITED was incorporated on Friday, January 24, 2020 as a Private Limited Company with registered address in SWANLEY. RAMPION EXTENSION INVESTCO 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 17 days.
| Name | RAMPION EXTENSION INVESTCO LIMITED |
|---|---|
| Company number | 12423536 |
| Company type | Private Limited Company |
| Incorporation date | 24 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 |
|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, January 24, 2020 - present
significant influence or control
|
| Rampion Extension Investco Parent Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meif 5 Green Infrastructure Ventures Re Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, January 24, 2020 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
|
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 | 21 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAMPION EXTENSION INVESTCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAMPION EXTENSION INVESTCO LIMITED | 24 Jan 2020 |