Menna Overview
Here’s a quick overview of RAILPEN DIRECT INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2019.
RAILPEN DIRECT INFRASTRUCTURE LIMITED
- Company statusactive
- Company No12317162
- Age6 years 8 months Incorporated 15 November 2019
- Officers3
Address
7 Devonshire Square, London, EC2M 4YH, United Kingdom
RAILPEN DIRECT INFRASTRUCTURE LIMITED is an active company incorporated on 15 November 2019 and based in London, United Kingdom. The company was registered 7 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
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jun 2020
Capital Allotment Shares
6 Years Ago on 13 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNINGS, Ted Andrew Antony | director | Mar 1984 | 15 Nov 2019 |
| TIRRELL, Steven Mark Harborne | director | Aug 1975 | 10 Jan 2022 |
| VANSTONE, Lewis Wallace | director | May 1990 | 15 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Railpen Direct Holdco Limited | 15 Nov 2019 |
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JENNINGS, Ted Andrew Antony, VANSTONE, Lewis Wallace are mutual persons.
JENNINGS, Ted Andrew Antony, VANSTONE, Lewis Wallace are mutual persons.
JENNINGS, Ted Andrew Antony, VANSTONE, Lewis Wallace are mutual persons.
JENNINGS, Ted Andrew Antony, VANSTONE, Lewis Wallace are mutual persons.
JENNINGS, Ted Andrew Antony, VANSTONE, Lewis Wallace are mutual persons.
JENNINGS, Ted Andrew Antony, TIRRELL, Steven Mark Harborne, VANSTONE, Lewis Wallace, BELL, Victoria Jill, OSUNDINA, Olujuwon are mutual persons.
JENNINGS, Ted Andrew Antony, TIRRELL, Steven Mark Harborne, VANSTONE, Lewis Wallace, BELL, Victoria Jill, OSUNDINA, Olujuwon are mutual persons.
TIRRELL, Steven Mark Harborne, SUNNER, Lisa Melanie are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
BELL, Victoria Jill are mutual persons.
BLACKETT, Stuart are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart are mutual persons.
BLACKETT, Stuart are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart, SUNNER, Lisa Melanie are mutual persons.
OSUNDINA, Olujuwon are mutual persons.
SUNNER, Lisa Melanie are mutual persons.
SUNNER, Lisa Melanie are mutual persons.
SUNNER, Lisa Melanie are mutual persons.
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WOKING HOMES
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Here’s a quick overview of RAILPEN DIRECT INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2019.