Rampion Extension Investco Parent Limited
Company Profile
live
MediumRampion Extension Investco Parent Limited
12422209•Private Limited With Share Capital
8 White Oak Square, London Road, Swanley, BR87AG
Get Full Access
Incorporated
23/01/2020
Company Age
6 years
Directors
7
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Rampion Extension Investco Parent Limited (12422209) is a private limited with share capital incorporated on 23/01/2020 (6 years old) and registered in swanley, BR87AG. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/01/2020
BR87AG
Financial Overview
Total Assets
£12.33M
Liabilities
£97.0K
Net Assets
£12.24M
Est. Turnover
£4.74M
AI Estimated
Unreported
Cash
£5.1K
Key Metrics
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Capital Allotment Shares
Category:Capital
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Legacy
Category:Miscellaneous
Date:14-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:08-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2020
Incorporation Company
Category:Incorporation
Date:23-01-2020
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
8 White Oak Square, London Road, Swanley, Kent, England Br8 7Ag, BR87AGRegistered
Related Companies
10
bilbao offshore topco limited
live
race bank wind farm limitedlive
mgref 2 ali gym holdings limitedlive
mgref 2 ali gym investments limitedlive
meif 5 green infrastructure ventures re limitedlive
uk green investment gwynt y mor limitedlive
galloper extension investco parent limitedlive
osw co holdings 3 limitedlive
rampion investco limitedlive
broadhelm renewables maryland limitedlive
Contact
8 White Oak Square, London Road, Swanley, BR87AG