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Railpen Direct Holdco Ii Limited, EC2A 2NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAILPEN DIRECT HOLDCO II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Railpen Direct Holdco Ii Limited. The company was founded 4 years ago and was given the registration number 12472713. The firm's registered office is in LONDON. You can find them at 7th Floor Exchange House, 12 Exchange Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RAILPEN DIRECT HOLDCO II LIMITED
Company Number:12472713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director18 May 2021Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director19 February 2020Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director19 February 2020Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director19 February 2020Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director19 February 2020Active

People with Significant Control

Railways Pension Trustee Company Limited
Notified on:19 February 2020
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 100 Liverpool Street, London, United Kingdom, EC2M 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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