Menna Overview

Here’s a quick overview of RAILPEN DIRECT HOLDCO III LTD 👀 — a London based business that started in 2022.

RAILPEN DIRECT HOLDCO III LTD

  • Company statusactive
  • Company No14525836
  • Age3 years 7 months Incorporated 6 December 2022
  • Officers3

Address

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

RAILPEN DIRECT HOLDCO III LTD is an active company incorporated on 6 December 2022 and based in London, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Small

9 Months Ago on 04 Oct 2025

face
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 Updates

1 Year Ago on 05 Dec 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Sep 2024

event
Second Filing Capital Allotment Shares

2 Years Ago on 05 Mar 2024

event
Capital Allotment Shares

2 Years Ago on 23 Dec 2023

event
Capital Allotment Shares

2 Years Ago on 22 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 05 Dec 2023

enterprise
Incorporation Company

3 Years Ago on 06 Dec 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANTONAVA, Alenadirector Dec 198506 Dec 2022
JENNINGS, Ted Andrew Antonydirector Mar 198406 Dec 2022
VANSTONE, Lewis Wallacedirector May 199006 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Railways Pension Trustee Company Limited 06 Dec 2022

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