This company is commonly known as Rampion Extension Investco Parent Limited. The company was founded 4 years ago and was given the registration number 12422209. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RAMPION EXTENSION INVESTCO PARENT LIMITED |
|---|---|---|
| Company Number | : | 12422209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 01 October 2020 | Active |
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY | Director | 23 January 2020 | Active |
| Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 23 January 2020 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 23 January 2020 | Active |
| 6th Floor 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 01 July 2022 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 01 February 2022 | Active |
| Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 23 January 2020 | Active |
| Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 23 January 2020 | Active |
| Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 23 January 2020 | Active |
| Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 23 January 2020 | Active |
| Uss Investment Management Limited, 60 Threadneedle Street, London, EC2R 8HP | Director | 23 January 2020 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 23 January 2020 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 09 March 2022 | Active |
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 23 January 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD |
| Nature of control | : |
|
| Meif 5 Green Infrastructure Ventures Re Limited | ||
| Notified on | : | 23 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8 White Oak Square, London Road, Swanley, England, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Miscellaneous | Legacy. | Download |
| 2024-02-14 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-14 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-14 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-23 | Capital | Capital allotment shares. | Download |
| 2024-01-23 | Capital | Capital allotment shares. | Download |
| 2024-01-23 | Capital | Capital allotment shares. | Download |
| 2024-01-22 | Capital | Capital allotment shares. | Download |
| 2024-01-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Capital | Capital allotment shares. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-03 | Capital | Capital allotment shares. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-31 | Capital | Capital allotment shares. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Capital | Capital allotment shares. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
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