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RAILPEN DIRECT HOLDCO III LTD

RAILPEN DIRECT HOLDCO III LTD

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

    • Overview

    Company NameRAILPEN DIRECT HOLDCO III LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525836
    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 III LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is RAILPEN DIRECT HOLDCO III LTD 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 III LTD?

    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 III LTD?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for RAILPEN DIRECT HOLDCO III LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

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

    		15 pagesAA

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

    		2 pagesCH01

    Registered office address changed from 7th Floor 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 Dec 05, 2024 with updates

    		5 pagesCS01

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

    		16 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 5,652,041
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 4,979,211
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 5,652,041
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 05, 2024Clarification A second filed SH01 was registered on 05/03/2024.

    Confirmation statement made on Dec 05, 2023 with updates

    		5 pagesCS01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 06, 2022

    Statement of capital on Dec 06, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RAILPEN DIRECT HOLDCO III LTD?

    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
    100 Liverpool Street
    EC2M 2AT London
    7th Floor
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    7th Floor
    United Kingdom
    		EnglandBritish255880190001
    VANSTONE, Lewis Wallace
    100 Liverpool Street
    EC2M 2AT London
    7th Floor
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    7th Floor
    United Kingdom
    		EnglandBritish227557410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAILPEN DIRECT HOLDCO III LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Dec 06, 2022
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    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.
    View Detailed Information on Persons with Significant Control

    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