RAILPEN DIRECT HOLDCO II LIMITED
Overview
| Company Name | RAILPEN DIRECT HOLDCO II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12472713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for RAILPEN DIRECT HOLDCO II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAILPEN DIRECT HOLDCO II LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for RAILPEN DIRECT HOLDCO II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Ms Alena Antonava on Aug 04, 2025 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Change of details for Railways Pension Trustee Company Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Railways Pension Trustee Company Limited as a person with significant control on Jan 29, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Director's details changed for Ms Alena Antonava on Jun 02, 2021 | 2 pages | CH01 | ||
Termination of appointment of Lisa Melanie Sunner as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stuart Blackett as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Director's details changed for Mr Lewis Wallace Vanstone on Aug 16, 2021 | 2 pages | CH01 | ||
Appointment of Ms Alena Antonava as a director on May 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Director's details changed for Mr Ted Andrew Antony Jennings on Jan 29, 2021 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Statement of capital following an allotment of shares on Mar 04, 2020
| 3 pages | SH01 | ||
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 pages | AD01 | ||
Who are the officers of RAILPEN DIRECT HOLDCO II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTONAVA, Alena | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 217655380003 | |||||
| JENNINGS, Ted Andrew Antony | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 255880190001 | |||||
| VANSTONE, Lewis Wallace | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 227557410003 | |||||
| BLACKETT, Stuart | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | 197266270001 | |||||
| SUNNER, Lisa Melanie | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | England | British | 178242920001 |
Who are the persons with significant control of RAILPEN DIRECT HOLDCO II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railways Pension Trustee Company Limited | Feb 19, 2020 | Devonshire Square EC2M 4YH London 7 United Kingdom | No | ||||||||||
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Natures of Control
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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