Menna Overview

Here’s a quick overview of RAILPEN DIRECT HOLDCO II LIMITED 👀 — a London based business that started in 2020.

RAILPEN DIRECT HOLDCO II LIMITED

  • Company statusactive
  • Company No12472713
  • Age6 years 5 months Incorporated 19 February 2020
  • Officers3

Address

7 Devonshire Square, London, EC2M 4YH, United Kingdom

RAILPEN DIRECT HOLDCO II LIMITED is an active company incorporated on 19 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Small

9 Months Ago on 02 Oct 2025

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Change Person Director Company With Change Date

11 Months Ago on 04 Aug 2025

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 04 Aug 2025

event
Change To A Person With Significant Control

11 Months Ago on 04 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 20 Feb 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 20 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Feb 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 11 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Feb 2023

event
Change To A Person With Significant Control

3 Years Ago on 20 Dec 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 27 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 24 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 24 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Feb 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 30 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 17 Aug 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 19 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 21 Apr 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 01 Feb 2021

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Change Person Director Company With Change Date

5 Years Ago on 01 Feb 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 29 Jan 2021

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Capital Allotment Shares

6 Years Ago on 13 Mar 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 19 Feb 2020

enterprise
Incorporation Company

6 Years Ago on 19 Feb 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANTONAVA, Alenadirector Dec 198518 May 2021
JENNINGS, Ted Andrew Antonydirector Mar 198419 Feb 2020
VANSTONE, Lewis Wallacedirector May 199019 Feb 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Railways Pension Trustee Company Limited 19 Feb 2020

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