Menna Overview
Here’s a quick overview of RAMPION EXTENSION INVESTCO PARENT LIMITED 👀 — a Swanley, Kent, England based business that started in 2020.
RAMPION EXTENSION INVESTCO PARENT LIMITED
- Company statusactive
- Company No12422209
- Age6 years 6 months Incorporated 23 January 2020
- Officers7
Address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
RAMPION EXTENSION INVESTCO PARENT LIMITED is an active company incorporated on 23 January 2020 and based in Swanley, Kent, England, United Kingdom. The company was registered 6 years ago.
- Credit score0
- 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
3 Months Ago on 29 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 13 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 13 Mar 2026
Capital Allotment Shares
4 Months Ago on 13 Mar 2026
Capital Allotment Shares
5 Months Ago on 12 Feb 2026
Confirmation Statement With Updates
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Group
6 Months Ago on 04 Jan 2026
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Oct 2020 | |
| ANDRADE, Benjamin William | director | Sep 1989 | 03 Oct 2024 |
| BOYLE, Charles | director | Jul 1989 | 30 Jun 2025 |
| DON, William Robert Douglas | director | Oct 1994 | 15 Jul 2025 |
| DUFFY, Jonathan Brazier | director | May 1977 | 23 Jan 2020 |
| HOGAN, Mary Ann Louisa | director | Jan 1991 | 01 Jul 2022 |
| WARD, Sharn Barbara | director | Sep 1980 | 08 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 23 Jan 2020 | |
| Meif 5 Green Infrastructure Ventures Re Limited | 23 Jan 2020 |
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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 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, 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, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, HOGAN, Mary Ann Louisa, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, HOGAN, Mary Ann Louisa, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, KELLY, Tom Robert Eamon, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, ANDRADE, Benjamin William, ABEL, Richard, EISENBERG, Erin Kate, TILSTONE, David Paul are mutual persons.
ANDRADE, Benjamin William, BOYLE, Charles, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, WARD, Sharn Barbara, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, GIULIANOTTI, Mark Angus, KELLY, Tom Robert Eamon, LEWIN, Andrew Charles, LOAN, Michael, MCMAHON, Stewart Oliver, PORTER, Matthew, SANCHEZ SANCHEZ, Carlos, TILSTONE, David Paul, TREVERE, Fabienne Camille are mutual persons.
ANDRADE, Benjamin William, ABEL, Richard, EISENBERG, Erin Kate, TILSTONE, David Paul are mutual persons.
ANDRADE, Benjamin William, BOYLE, Charles, DON, William Robert Douglas, HOGAN, Mary Ann Louisa, WARD, Sharn Barbara, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, GIULIANOTTI, Mark Angus, KELLY, Tom Robert Eamon, LEWIN, Andrew Charles, LOAN, Michael, MCMAHON, Stewart Oliver, PORTER, Matthew, SANCHEZ SANCHEZ, Carlos, TILSTONE, David Paul, TREVERE, Fabienne Camille are mutual persons.
ANDRADE, Benjamin William, BOYLE, Charles, DON, William Robert Douglas, DUFFY, Jonathan Brazier, HOGAN, Mary Ann Louisa, WARD, Sharn Barbara, ABEL, Richard, DEELEY, Stephen Alan John, EISENBERG, Erin Kate, GIULIANOTTI, Mark Angus, KELLY, Tom Robert Eamon, LEWIN, Andrew Charles, LOAN, Michael, MCMAHON, Stewart Oliver, PORTER, Matthew, SANCHEZ SANCHEZ, Carlos, TILSTONE, David Paul, TREVERE, Fabienne Camille are mutual persons.
ANDRADE, Benjamin William, DUFFY, Jonathan Brazier are mutual persons.
ANDRADE, Benjamin William, DUFFY, Jonathan Brazier are mutual persons.
BOYLE, Charles, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
BOYLE, Charles, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
DON, William Robert Douglas, HOGAN, Mary Ann Louisa, DEELEY, Stephen Alan John, SANCHEZ SANCHEZ, Carlos, TREVERE, Fabienne Camille are mutual persons.
DUFFY, Jonathan Brazier, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
DUFFY, Jonathan Brazier, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus are mutual persons.
DUFFY, Jonathan Brazier, ABEL, Richard, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
DUFFY, Jonathan Brazier, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew 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, 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, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
HOGAN, Mary Ann Louisa, DEELEY, Stephen Alan John, SANCHEZ SANCHEZ, Carlos are mutual persons.
HOGAN, Mary Ann Louisa, KELLY, Tom Robert Eamon are mutual persons.
HOGAN, Mary Ann Louisa, KELLY, Tom Robert Eamon are mutual persons.
HOGAN, Mary Ann Louisa, KELLY, Tom Robert Eamon are mutual persons.
HOGAN, Mary Ann Louisa, KELLY, Tom Robert Eamon are mutual persons.
WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles are mutual persons.
WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
WARD, Sharn Barbara are mutual persons.
ABEL, Richard are mutual persons.
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ABEL, Richard, TILSTONE, David Paul are mutual persons.
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DEELEY, Stephen Alan John, SANCHEZ SANCHEZ, Carlos are mutual persons.
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DEELEY, Stephen Alan John are mutual persons.
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EISENBERG, Erin Kate are mutual persons.
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EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
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EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
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EISENBERG, Erin Kate are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
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MCMAHON, Stewart Oliver are mutual persons.
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PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
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TILSTONE, David Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RAMPION EXTENSION INVESTCO PARENT LIMITED 👀 — a Swanley, Kent, England based business that started in 2020.