Menna Overview
Here’s a quick overview of RAMPION HOLDCO LIMITED 👀 — a Swanley, Kent based business that started in 2016.
RAMPION HOLDCO LIMITED
- Company statusactive
- Company No10492132
- Age8 years 9 months Incorporated 22 November 2016
- Officers8
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
RAMPION HOLDCO LIMITED is an active company incorporated on 22 November 2016 and based in Swanley, Kent, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 10 Jul 2025
Confirmation Statement With No Updates
8 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 18 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 07 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Jun 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 31 Mar 2021 | |
| AL-SIDDIQI, Faisal Obaid Aa | director | Mar 1969 | 22 Feb 2024 |
| ANDREW, Edmund George | director | Jan 1987 | 22 Aug 2023 |
| DON, William Robert Douglas | director | Oct 1994 | 15 Jul 2025 |
| HOGAN, Mary Ann Louisa | director | Jan 1991 | 01 Jul 2022 |
| KEMP, Matthew John | director | Oct 1989 | 04 Jun 2024 |
| LAURENT, Dominique Marie Francois | director | Oct 1971 | 22 Feb 2024 |
| PRICE, Alexander | director | Sep 1989 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 22 Nov 2016 | |
| Osw Co Holdings 2 Limited | 22 Nov 2016 |
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VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED, ANDREW, Edmund George are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, ANDREW, Edmund George are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DUFFY, Jonathan Brazier are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED, ANDREW, Edmund George, HOGAN, Mary Ann Louisa, KEMP, Matthew John, PRICE, Alexander, ABEL, Richard, BHUWANIA, Achal Prakash, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, FIELD, Jordan Eliott, HARRISON, Leigh Peter, KELLY, Tom Robert Eamon, KINGSBURY, Shaun Patrick, LAMB, Anthony James, MANSLEY, Robert James, MCVICAR, Euan Forbes, MCVITTY, Josephine Elizabeth, MERCHANT, Gavin Bruce, ODGERS, Anthony Louis, PURCARO, Roberto, ROGERS, William Bowen Shepheard, SANCHEZ SANCHEZ, Carlos, STALLEY, Peter John are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, HOGAN, Mary Ann Louisa, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, HARRISON, Leigh Peter, KELLY, Tom Robert Eamon, KINGSBURY, Shaun Patrick, LAMB, Anthony James, MERCHANT, Gavin Bruce, ODGERS, Anthony Louis, PURCARO, Roberto are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, ANDREW, Edmund George, HOGAN, Mary Ann Louisa, KEMP, Matthew John, PRICE, Alexander, BHUWANIA, Achal Prakash, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, FIELD, Jordan Eliott, HARRISON, Leigh Peter, KELLY, Tom Robert Eamon, LAMB, Anthony James, MANSLEY, Robert James, MCVICAR, Euan Forbes, MCVITTY, Josephine Elizabeth, MERCHANT, Gavin Bruce, ODGERS, Anthony Louis, PURCARO, Roberto, ROGERS, William Bowen Shepheard, SANCHEZ SANCHEZ, Carlos, STALLEY, Peter John are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, ANDREW, Edmund George, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, KEMP, Matthew John, PRICE, Alexander, BHUWANIA, Achal Prakash, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, FIELD, Jordan Eliott, HARRISON, Leigh Peter, KELLY, Tom Robert Eamon, KINGSBURY, Shaun Patrick, LAMB, Anthony James, MANSLEY, Robert James, MCVICAR, Euan Forbes, MCVITTY, Josephine Elizabeth, MERCHANT, Gavin Bruce, ODGERS, Anthony Louis, PURCARO, Roberto, ROGERS, William Bowen Shepheard, SANCHEZ SANCHEZ, Carlos, STALLEY, Peter John are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, ANDREW, Edmund George, HOGAN, Mary Ann Louisa, KEMP, Matthew John, PRICE, Alexander, ABEL, Richard, BHUWANIA, Achal Prakash, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, FIELD, Jordan Eliott, HARRISON, Leigh Peter, KELLY, Tom Robert Eamon, KINGSBURY, Shaun Patrick, LAMB, Anthony James, MANSLEY, Robert James, MCVICAR, Euan Forbes, MCVITTY, Josephine Elizabeth, MERCHANT, Gavin Bruce, ODGERS, Anthony Louis, PURCARO, Roberto, ROGERS, William Bowen Shepheard, SANCHEZ SANCHEZ, Carlos, STALLEY, Peter John are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, ANDREW, Edmund George, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, KEMP, Matthew John, PRICE, Alexander, BHUWANIA, Achal Prakash, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, FIELD, Jordan Eliott, HARRISON, Leigh Peter, KELLY, Tom Robert Eamon, KINGSBURY, Shaun Patrick, LAMB, Anthony James, MANSLEY, Robert James, MCVICAR, Euan Forbes, MCVITTY, Josephine Elizabeth, MERCHANT, Gavin Bruce, ODGERS, Anthony Louis, PURCARO, Roberto, ROGERS, William Bowen Shepheard, SANCHEZ SANCHEZ, Carlos, STALLEY, Peter John are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, ANDREW, Edmund George, HOGAN, Mary Ann Louisa, KEMP, Matthew John, PRICE, Alexander, ABEL, Richard, BHUWANIA, Achal Prakash, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, FIELD, Jordan Eliott, MCVITTY, Josephine Elizabeth, PURCARO, Roberto, SANCHEZ SANCHEZ, Carlos, STALLEY, Peter John are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, ANDREW, Edmund George, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, KEMP, Matthew John, PRICE, Alexander, ABEL, Richard, BHUWANIA, Achal Prakash, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, FIELD, Jordan Eliott, HARRISON, Leigh Peter, KELLY, Tom Robert Eamon, KINGSBURY, Shaun Patrick, LAMB, Anthony James, MCVITTY, Josephine Elizabeth, MERCHANT, Gavin Bruce, ODGERS, Anthony Louis, PURCARO, Roberto, SANCHEZ SANCHEZ, Carlos, STALLEY, Peter John are mutual persons.
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VERCITY MANAGEMENT SERVICES LIMITED, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
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HOGAN, Mary Ann Louisa, KELLY, Tom Robert Eamon are mutual persons.
HOGAN, Mary Ann Louisa, KELLY, Tom Robert Eamon are mutual persons.
KEMP, Matthew John, PRICE, Alexander are mutual persons.
KEMP, Matthew John, PRICE, Alexander are mutual persons.
KEMP, Matthew John, PRICE, Alexander are mutual persons.
KEMP, Matthew John, FIELD, Jordan Eliott are mutual persons.
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ABEL, Richard are mutual persons.
ABEL, Richard, PARSONS, Gordon Ian Winston are mutual persons.
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ABEL, Richard, PARSONS, Gordon Ian Winston are mutual persons.
ABEL, Richard, PARSONS, Gordon Ian Winston, TILSTONE, David Paul are mutual persons.
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ABEL, Richard are mutual persons.
ABEL, Richard, PARSONS, Gordon Ian Winston are mutual persons.
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ABEL, Richard, DUFFY, Jonathan Brazier, PARSONS, Gordon Ian Winston, TILSTONE, David Paul are mutual persons.
ABEL, Richard, EISENBERG, Erin Kate, TILSTONE, David Paul are mutual persons.
BHUWANIA, Achal Prakash, FIELD, Jordan Eliott are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
DEELEY, Stephen Alan John, MERCHANT, Gavin Bruce, SANCHEZ SANCHEZ, Carlos are mutual persons.
DEELEY, Stephen Alan John, MERCHANT, Gavin Bruce are mutual persons.
DEELEY, Stephen Alan John, MERCHANT, Gavin Bruce, SANCHEZ SANCHEZ, Carlos are mutual persons.
DEELEY, Stephen Alan John are mutual persons.
DEELEY, Stephen Alan John, MERCHANT, Gavin Bruce are mutual persons.
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DOOLEY, Mark Jonathan are mutual persons.
DOOLEY, Mark Jonathan are mutual persons.
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DOOLEY, Mark Jonathan are mutual persons.
DOOLEY, Mark Jonathan, MCVICAR, Euan Forbes are mutual persons.
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DOOLEY, Mark Jonathan, KINGSBURY, Shaun Patrick, ODGERS, Anthony Louis are mutual persons.
DOOLEY, Mark Jonathan, KINGSBURY, Shaun Patrick, ODGERS, Anthony Louis are mutual persons.
DOOLEY, Mark Jonathan, KINGSBURY, Shaun Patrick, MCVICAR, Euan Forbes, ODGERS, Anthony Louis are mutual persons.
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DOOLEY, Mark Jonathan, KINGSBURY, Shaun Patrick, ODGERS, Anthony Louis are mutual persons.
DOOLEY, Mark Jonathan, PURCARO, Roberto are mutual persons.
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DOOLEY, Mark Jonathan, KINGSBURY, Shaun Patrick, ODGERS, Anthony Louis are mutual persons.
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DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, HARRISON, Leigh Peter, KINGSBURY, Shaun Patrick, MANSLEY, Robert James, MCVICAR, Euan Forbes are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier, MCVICAR, Euan Forbes, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate, LAMB, Anthony James are mutual persons.
EISENBERG, Erin Kate, LAMB, Anthony James are mutual persons.
EISENBERG, Erin Kate, LAMB, Anthony James are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter, KINGSBURY, Shaun Patrick, MANSLEY, Robert James, MCVICAR, Euan Forbes are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
KELLY, Tom Robert Eamon are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
KINGSBURY, Shaun Patrick, MANSLEY, Robert James, MCVICAR, Euan Forbes, ODGERS, Anthony Louis, ROGERS, William Bowen Shepheard are mutual persons.
KINGSBURY, Shaun Patrick, MANSLEY, Robert James, MCVICAR, Euan Forbes, ODGERS, Anthony Louis, ROGERS, William Bowen Shepheard are mutual persons.
KINGSBURY, Shaun Patrick, MANSLEY, Robert James, MCVICAR, Euan Forbes, ODGERS, Anthony Louis, ROGERS, William Bowen Shepheard are mutual persons.
MCVICAR, Euan Forbes are mutual persons.
MCVITTY, Josephine Elizabeth are mutual persons.
MCVITTY, Josephine Elizabeth, STALLEY, Peter John are mutual persons.
MCVITTY, Josephine Elizabeth, STALLEY, Peter John are mutual persons.
MCVITTY, Josephine Elizabeth, STALLEY, Peter John are mutual persons.
MERCHANT, Gavin Bruce are mutual persons.
MERCHANT, Gavin Bruce are mutual persons.
MERCHANT, Gavin Bruce are mutual persons.
MERCHANT, Gavin Bruce are mutual persons.
MERCHANT, Gavin Bruce are mutual persons.
MERCHANT, Gavin Bruce are mutual persons.
MERCHANT, Gavin Bruce are mutual persons.
MERCHANT, Gavin Bruce are mutual persons.
MERCHANT, Gavin Bruce are mutual persons.
MERCHANT, Gavin Bruce are mutual persons.
MERCHANT, Gavin Bruce, SANCHEZ SANCHEZ, Carlos are mutual persons.
MERCHANT, Gavin Bruce are mutual persons.
ODGERS, Anthony Louis are mutual persons.
ODGERS, Anthony Louis are mutual persons.
ODGERS, Anthony Louis are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston, TILSTONE, David Paul are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
ROGERS, William Bowen Shepheard are mutual persons.
ROGERS, William Bowen Shepheard are mutual persons.
ROGERS, William Bowen Shepheard are mutual persons.
ROGERS, William Bowen Shepheard are mutual persons.
ROGERS, William Bowen Shepheard are mutual persons.
ROGERS, William Bowen Shepheard are mutual persons.
ROGERS, William Bowen Shepheard are mutual persons.
ROGERS, William Bowen Shepheard are mutual persons.
ROGERS, William Bowen Shepheard are mutual persons.
ROGERS, William Bowen Shepheard are mutual persons.
SANCHEZ SANCHEZ, Carlos are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
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Menna Overview
Here’s a quick overview of RAMPION HOLDCO LIMITED 👀 — a Swanley, Kent based business that started in 2016.