RAILPEN DIRECT INFRASTRUCTURE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12317162. The registration start date is November 15, 2019. The current status is Active.
Company Number | 12317162 |
Company Name | RAILPEN DIRECT INFRASTRUCTURE LIMITED |
Registered Address |
7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-11-15 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-15 |
Returns Due Date | 2020-12-13 |
Confirmation Statement Due Date | 2021-11-27 |
Confirmation Statement Last Update | 2020-11-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE |
Post Town | LONDON |
Post Code | EC2A 2NY |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
12 SMITHFIELD GENERAL PARTNER LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
RAILPEN DIRECT HOLDCO II LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom |
RAILPEN DIRECT HOLDCO LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom |
BELLA GP LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom |
TRALORG WIND FARM LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, England |
THE 12 SMITHFIELD LIMITED PARTNERSHIP | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
RAILWAY JUT (SMITHFIELD) LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
12 SMITHFIELD NOMINEE NO.1 LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
12 SMITHFIELD NOMINEE NO.2 LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
THE GRETNA GATEWAY OUTLET VILLAGE LIMITED PARTNERSHIP | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLACKETT, Stuart | Director (Active) | 7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | October 1975 / 25 June 2020 |
British / United Kingdom |
Financial Controller |
JENNINGS, Ted Andrew Antony | Director (Active) | 7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | March 1984 / 15 November 2019 |
British / England |
Investment Director |
SUNNER, Lisa Melanie | Director (Active) | 7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | May 1969 / 15 November 2019 |
British / England |
Company Secretary |
VANSTONE, Lewis Wallace | Director (Active) | 7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | May 1990 / 15 November 2019 |
British / England |
Senior Investment Manager |
BELL, Victoria Jill | Director (Resigned) | 7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | June 1972 / 15 November 2019 |
British / England |
Finance Director |
Post Town | LONDON |
Post Code | EC2A 2NY |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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