Railpen Direct Holdco Limited
Company Profile
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MediumRailpen Direct Holdco Limited
12316166•Private Limited With Share Capital
7 Devonshire Square, London, EC2M4YH
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Incorporated
15/11/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Railpen Direct Holdco Limited (12316166) is a private limited with share capital incorporated on 15/11/2019 (6 years old) and registered in london, EC2M4YH. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/11/2019
EC2M4YH
Financial Overview
Total Assets
£17.11M
Liabilities
£31.8K
Net Assets
£17.08M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Incorporation Company
Category:Incorporation
Date:15-11-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Liverpool Street, London, EC2M2AT
7 Devonshire Square, London, EC2M4YHRegistered
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Contact
railwayspensions.co.uk
7 Devonshire Square, London, EC2M4YH