RAMPION HOLDCO LIMITED

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

This company is commonly known as Rampion Holdco Limited. The company was founded 8 years ago and was given the registration number 10492132. The firm's registered office is in LONDON. You can find them at 18 St Swithin's Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RAMPION HOLDCO LIMITED
Company Number	:	10492132
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 2016
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	31 March 2021	Active
Nebras Power Q.P.S.C., 46th Floor, Qatar Navigation Tower, West Bay - PO BOX 22328, Qatar,	Director	22 February 2024	Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	22 August 2023	Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	20 April 2023	Active
6th Floor 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	01 July 2022	Active
Nebras Power Q.P.S.C., 46th Floor, Qatar Navigation Tower, West Bay, P.O.Box 2328, Qatar,	Director	22 February 2024	Active
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP	Secretary	22 November 2016	Active
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP	Secretary	13 March 2017	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Secretary	17 August 2017	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Corporate Secretary	17 August 2017	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	31 July 2017	Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	04 September 2023	Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	31 July 2017	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	31 July 2017	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	27 March 2019	Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	12 January 2018	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	31 July 2017	Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	31 October 2018	Active
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP	Director	13 March 2017	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	31 July 2017	Active
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP	Director	22 November 2016	Active
Atria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	22 November 2016	Active
Stepstone Group, 2 St James's Market, London, United Kingdom, SW1Y 4AH	Director	02 June 2023	Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	31 July 2017	Active
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP	Director	13 March 2017	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	12 January 2018	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	31 July 2017	Active
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP	Director	22 November 2016	Active
Stepstone Group, 2 St James's Market, London, United Kingdom, SW1Y 4AH	Director	25 September 2019	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	17 February 2021	Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	22 June 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	31 July 2017	Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	09 March 2022	Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	20 April 2023	Active

People with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	22 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control	:	Significant influence or control

Osw Co Holdings 2 Limited
Notified on	:	22 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RAMPION HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement