RAILPEN DIRECT HOLDCO II LIMITED

Address:
7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

RAILPEN DIRECT HOLDCO II LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12472713. The registration start date is February 19, 2020. The current status is Active.

Company Overview

Company Number 12472713
Company Name RAILPEN DIRECT HOLDCO II 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 2020-02-19
Account Category NO ACCOUNTS FILED
Account Ref Day 29
Account Ref Month 2
Accounts Due Date 2021-11-19
Returns Due Date 2021-03-19
Confirmation Statement Due Date 2021-04-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
Address 7TH FLOOR EXCHANGE HOUSE
12 EXCHANGE SQUARE
Post Town LONDON
Post Code EC2A 2NY
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
12 SMITHFIELD GENERAL PARTNER LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
RAILPEN DIRECT HOLDCO LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
RAILPEN DIRECT INFRASTRUCTURE 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

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANTONAVA, Alena Director (Active) 100 Liverpool Street, London, United Kingdom, EC2M 2AT December 1985 /
18 May 2021		 British /
United Kingdom		 Investment Manager
JENNINGS, Ted Andrew Antony Director (Active) 100 Liverpool Street, London, United Kingdom, EC2M 2AT March 1984 /
19 February 2020		 British /
United Kingdom		 Investment Director
VANSTONE, Lewis Wallace Director (Active) 100 Liverpool Street, London, United Kingdom, EC2M 2AT May 1990 /
19 February 2020		 British /
United Kingdom		 Senior Investment Manager
BLACKETT, Stuart Director (Resigned) 100 Liverpool Street, London, United Kingdom, EC2M 2AT October 1975 /
19 February 2020		 British /
United Kingdom		 Financial Controller
SUNNER, Lisa Melanie Director (Resigned) 100 Liverpool Street, London, United Kingdom, EC2M 2AT May 1969 /
19 February 2020		 British /
England		 Company Secretary

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2A 2NY
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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