RAMPION EXTENSION INVESTCO PARENT LIMITED
- Legal registered address
- 8 White Oak Square London Road Swanley Kent, England United Kingdom BR8 7AG Copied!
Current company directors
ABEL, Richard
ANDRADE, Benjamin William
BOYLE, Charles
DEELEY, Stephen Alan John
DON, William Robert Douglas
DUFFY, Jonathan Brazier
EISENBERG, Erin Kate
GIULIANOTTI, Mark Angus
KELLY, Tom Robert Eamon
LEWIN, Andrew Charles
LOAN, Michael
MCMAHON, Stewart Oliver
PORTER, Matthew
SANCHEZ SANCHEZ, Carlos
TAN, DOMINIC
TILSTONE, David Paul
TREVERE, Fabienne Camille
WARD, Sharn Barbara
View full details of company directors- Company number
- 12422209 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 22 January 2025
Next statement due by 5 February 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Termination of appointment of Stephen Alan John Deeley as a director on 2025-07-15 |
16/07/2516 July 2025 New | Appointment of Mr Charles Boyle as a director on 2025-06-30 |
15/07/2515 July 2025 New | Appointment of William Robert Douglas Don as a director on 2025-07-15 |
15/07/2515 July 2025 New | Termination of appointment of Carlos Sanchez Sanchez as a director on 2025-07-15 |
20/05/2520 May 2025 | Termination of appointment of Stewart Oliver Mcmahon as a director on 2025-05-08 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company