RAILPEN DIRECT HOLDCO III LTD
7TH FLOOR, 100 LIVERPOOL STREET, LONDON EC2M 2AT- Active
- Private Limited Company
- Company No. 14525836
- Last Updated: 01 Mar 2024
Company Profile
RAILPEN DIRECT HOLDCO III LTD was incorporated on Tuesday, December 6, 2022 as a Private Limited Company with registered address in LONDON. RAILPEN DIRECT HOLDCO III LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 2 years 2 months and 19 days.
| Name | RAILPEN DIRECT HOLDCO III LTD |
|---|---|
| Company number | 14525836 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 100 LIVERPOOL STREET LONDON EC2M 2AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Railways Pension Trustee Company Limited 100 Liverpool Street, EC2M 2AT |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 06 September 2024, (-172 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAILPEN DIRECT HOLDCO III LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAILPEN DIRECT HOLDCO III LTD | 06 Dec 2022 |