| Company Name | Railpen Direct Holdco Ii Limited |
|---|---|
| Company Status | Active |
| Company Number | 12472713 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ted Andrew Antony Jennings |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Liverpool Street London EC2M 2AT |
| Director Name | Mr Lewis Wallace Vanstone |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Senior Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Liverpool Street London EC2M 2AT |
| Director Name | Ms Alena Antonava |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Liverpool Street London EC2M 2AT |
| Director Name | Mr Stuart Blackett |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Liverpool Street London EC2M 2AT |
| Director Name | Ms Lisa Melanie Sunner |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Location
| Registered Address | 100 Liverpool Street London EC2M 2AT |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 20 February 2024 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 20 December 2022 | Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021 (2 pages) |
| 27 September 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 7 June 2022 | Director's details changed for Ms Alena Antonava on 2 June 2021 (2 pages) |
| 24 February 2022 | Termination of appointment of Stuart Blackett as a director on 10 February 2022 (1 page) |
| 24 February 2022 | Termination of appointment of Lisa Melanie Sunner as a director on 10 February 2022 (1 page) |
| 18 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (15 pages) |
| 17 August 2021 | Director's details changed for Mr Lewis Wallace Vanstone on 16 August 2021 (2 pages) |
| 19 May 2021 | Appointment of Ms Alena Antonava as a director on 18 May 2021 (2 pages) |
| 21 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 1 February 2021 | Director's details changed for Mr Ted Andrew Antony Jennings on 29 January 2021 (2 pages) |
| 1 February 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 29 January 2021 | Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page) |
| 13 March 2020 | Statement of capital following an allotment of shares on 4 March 2020
|
| 19 February 2020 | Incorporation Statement of capital on 2020-02-19
|
| 19 February 2020 | Registered office address changed from 7th Floor 322 High Holborn London WC1V 7PB United Kingdom to 7th Floor Exchange House 12 Exchange Square London EC2A 2NY on 19 February 2020 (1 page) |