RAILPEN DIRECT HOLDCO II LIMITED

RAILPEN DIRECT HOLDCO II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAILPEN DIRECT HOLDCO II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12472713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAILPEN DIRECT HOLDCO II LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RAILPEN DIRECT HOLDCO II LIMITED located?

    Registered Office Address
    7 Devonshire Square
    EC2M 4YH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAILPEN DIRECT HOLDCO II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RAILPEN DIRECT HOLDCO II LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for RAILPEN DIRECT HOLDCO II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Ms Alena Antonava on Aug 04, 2025

    2 pagesCH01

    Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on Aug 04, 2025

    1 pagesAD01

    Change of details for Railways Pension Trustee Company Limited as a person with significant control on Aug 04, 2025

    2 pagesPSC05

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Change of details for Railways Pension Trustee Company Limited as a person with significant control on Jan 29, 2021

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Director's details changed for Ms Alena Antonava on Jun 02, 2021

    2 pagesCH01

    Termination of appointment of Lisa Melanie Sunner as a director on Feb 10, 2022

    1 pagesTM01

    Termination of appointment of Stuart Blackett as a director on Feb 10, 2022

    1 pagesTM01

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    15 pagesAA

    Director's details changed for Mr Lewis Wallace Vanstone on Aug 16, 2021

    2 pagesCH01

    Appointment of Ms Alena Antonava as a director on May 18, 2021

    2 pagesAP01

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    1 pagesAA01

    Director's details changed for Mr Ted Andrew Antony Jennings on Jan 29, 2021

    2 pagesCH01

    Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom to 100 Liverpool Street London EC2M 2AT on Jan 29, 2021

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 04, 2020

    • Capital: GBP 26,645,455
    3 pagesSH01

    Registered office address changed from 7th Floor 322 High Holborn London WC1V 7PB United Kingdom to 7th Floor Exchange House 12 Exchange Square London EC2A 2NY on Feb 19, 2020

    1 pagesAD01

    Who are the officers of RAILPEN DIRECT HOLDCO II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONAVA, Alena
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    United KingdomBritish217655380003
    JENNINGS, Ted Andrew Antony
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    EnglandBritish255880190001
    VANSTONE, Lewis Wallace
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    EnglandBritish227557410003
    BLACKETT, Stuart
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    Director
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    United KingdomBritish197266270001
    SUNNER, Lisa Melanie
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    Director
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    EnglandBritish178242920001

    Who are the persons with significant control of RAILPEN DIRECT HOLDCO II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Feb 19, 2020
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02934539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0