RAMPION EXTENSION INVESTCO PARENT LIMITED

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RAMPION EXTENSION INVESTCO PARENT LIMITED

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Key Data

Status

Active

Company No.

12422209

Incorporation date

23/01/2020

Size

Group

Contacts

Registered address

Registered address

8 White Oak Square, London Road, Swanley, Kent, England BR8 7AGCopy
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Latest events (Record since 31/10/2022)
dot icon29/04/2026
Statement of capital following an allotment of shares on 2026-04-27
dot icon13/03/2026
Statement of capital following an allotment of shares on 2026-03-02
dot icon13/03/2026
Appointment of Mr Marc Costa Ros as a director on 2026-03-10
dot icon13/03/2026
Termination of appointment of Charles Boyle as a director on 2026-03-10
dot icon13/03/2026
Termination of appointment of Sharn Barbara Ward as a director on 2026-03-10
dot icon12/02/2026
Statement of capital following an allotment of shares on 2026-02-05
dot icon30/01/2026
Confirmation statement made on 2026-01-22 with updates
dot icon04/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon01/12/2025
Statement of capital following an allotment of shares on 2025-10-23
dot icon28/07/2025
Termination of appointment of Stephen Alan John Deeley as a director on 2025-07-15
dot icon16/07/2025
Appointment of Mr Charles Boyle as a director on 2025-06-30
dot icon15/07/2025
Termination of appointment of Carlos Sanchez Sanchez as a director on 2025-07-15
dot icon15/07/2025
Appointment of William Robert Douglas Don as a director on 2025-07-15
dot icon07/07/2025
Termination of appointment of Andrew Charles Lewin as a director on 2025-06-30
dot icon20/05/2025
Termination of appointment of Stewart Oliver Mcmahon as a director on 2025-05-08
dot icon20/05/2025
Appointment of Ms Sharn Barbara Ward as a director on 2025-05-08
dot icon05/02/2025
Confirmation statement made on 2025-01-22 with updates
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-08
dot icon09/01/2025
Appointment of Andrew Charles Lewin as a director on 2024-12-31
dot icon02/01/2025
Termination of appointment of Mark Angus Giulianotti as a director on 2024-12-20
dot icon02/01/2025
Termination of appointment of Matthew Porter as a director on 2024-12-31
dot icon02/01/2025
Appointment of Stewart Oliver Mcmahon as a director on 2024-12-20
dot icon05/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-10-17
dot icon08/10/2024
Appointment of Mr Benjamin William Andrade as a director on 2024-10-03
dot icon04/10/2024
Termination of appointment of David Paul Tilstone as a director on 2024-09-26
dot icon04/10/2024
Director's details changed for Carlos Sanchez Sanchez on 2024-07-20
dot icon13/09/2024
Director's details changed for Mr Matthew Porter on 2024-09-02
dot icon12/09/2024
Director's details changed for Mr Mark Angus Giulianotti on 2024-09-02
dot icon09/09/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon09/08/2024
Statement of capital following an allotment of shares on 2024-07-04
dot icon21/05/2024
Statement of capital following an allotment of shares on 2024-03-14
dot icon21/05/2024
Statement of capital following an allotment of shares on 2024-04-08
dot icon09/05/2024
Appointment of Mr Carlos Sanchez Sanchez as a director on 2024-05-07
dot icon05/04/2024
Director's details changed for Mrs Mary Ann Louisa Hogan on 2024-01-20
dot icon14/02/2024
Correction of allotment details of form SH01 registered on 31/01/24. Shares allotted on 08/01/24. Barcode XCVQQHW9
dot icon14/02/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-08
dot icon14/02/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-08
dot icon14/02/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-08
dot icon05/02/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon31/01/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-08
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-08
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-08
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-08
dot icon22/01/2024
Statement of capital following an allotment of shares on 2024-01-08
dot icon21/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-10-05
dot icon25/10/2023
Termination of appointment of Richard Abel as a director on 2023-10-23
dot icon18/08/2023
Statement of capital following an allotment of shares on 2023-07-25
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon21/04/2023
Director's details changed for Mr Stephen Alan John Deeley on 2021-04-01
dot icon02/02/2023
Statement of capital following an allotment of shares on 2023-01-05
dot icon02/02/2023
Confirmation statement made on 2023-01-22 with updates
dot icon30/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon31/10/2022
Statement of capital following an allotment of shares on 2022-10-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RAMPION EXTENSION INVESTCO PARENT LIMITED

RAMPION EXTENSION INVESTCO PARENT LIMITED is an(a) Active company incorporated on 23/01/2020 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent, England BR8 7AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAMPION EXTENSION INVESTCO PARENT LIMITED?

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RAMPION EXTENSION INVESTCO PARENT LIMITED is currently Active. It was registered on 23/01/2020 .

Where is RAMPION EXTENSION INVESTCO PARENT LIMITED located?

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RAMPION EXTENSION INVESTCO PARENT LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent, England BR8 7AG.

What does RAMPION EXTENSION INVESTCO PARENT LIMITED do?

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RAMPION EXTENSION INVESTCO PARENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RAMPION EXTENSION INVESTCO PARENT LIMITED?

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The latest filing was on 29/04/2026: Statement of capital following an allotment of shares on 2026-04-27.