This company is commonly known as Railpen Direct Holdco Limited. The company was founded 4 years ago and was given the registration number 12316166. 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..
| Name | : | RAILPEN DIRECT HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12316166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 15 November 2019 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 10 January 2022 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 15 November 2019 | Active |
| 7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 15 November 2019 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 25 June 2020 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 10 January 2022 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 15 November 2019 | Active |
| Railways Pension Trustee Company Limited | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-14 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Capital | Capital allotment shares. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Incorporation | Incorporation company. | Download |
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