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RAILPEN DIRECT INFRASTRUCTURE II LIMITED
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RAILPEN DIRECT INFRASTRUCTURE II LIMITED: Filings

    • Overview

    Company NameRAILPEN DIRECT INFRASTRUCTURE II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14527823
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ted Andrew Antony Jennings on Aug 04, 2025

    		2 pagesCH01

    Director's details changed for Mr Lewis Wallace Vanstone on Aug 04, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

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

    		16 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 Railpen Direct Holdco Iii Ltd as a person with significant control on Aug 04, 2025

    		2 pagesPSC05

    Confirmation statement made on Dec 06, 2024 with updates

    		5 pagesCS01

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

    		17 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 06, 2023 with updates

    		5 pagesCS01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 07, 2022

    Statement of capital on Dec 07, 2022

    • Capital: GBP 1
    		SH01

    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