RAMPION EXTENSION INVESTCO PARENT LIMITED
Activities of other holding companies n.e.c.
RAMPION EXTENSION INVESTCO PARENT LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£77.52k
Net Assets
£6.37M
Total Liabilities
£133.06k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Benjamin William Andrade | Director | Active |
| Charles Boyle | Director | Active |
| Jonathan Brazier Duffy | Director | Active |
| Mary Ann Louisa Hogan | Director | Active |
| Sharn Barbara Ward | Director | Active |
| Vercity Management Services Limited | Corporate-secretary | Active |
| William Robert Douglas Don | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Meif 5 Green Infrastructure Ventures Re Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Macquarie Infrastructure And Real Assets (europe) Limited
United Kingdom
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Capital | Allotment of shares (GBP 14,527,433) on 2025-10-23 | View(3 pages) |
| 28 Jul 2025 | Officers | Termination of Stephen Alan John Deeley as director on 2025-07-15 | View(1 page) |
| 16 Jul 2025 | Officers | Appointment of Mr Charles Boyle as director on 2025-06-30 | View(2 pages) |
| 15 Jul 2025 | Officers | Appointment of William Robert Douglas Don as director on 2025-07-15 | View(2 pages) |
| 15 Jul 2025 | Officers | Termination of Carlos Sanchez Sanchez as director on 2025-07-15 | View(1 page) |
Termination of Stephen Alan John Deeley as director on 2025-07-15
Appointment of Mr Charles Boyle as director on 2025-06-30
Appointment of William Robert Douglas Don as director on 2025-07-15
Termination of Carlos Sanchez Sanchez as director on 2025-07-15
Recent Activity
Latest Activity
Allotment of shares (GBP 14,527,433) on 2025-10-23
2 months ago on 1 Dec 2025
Termination of Stephen Alan John Deeley as director on 2025-07-15
6 months ago on 28 Jul 2025
Appointment of Mr Charles Boyle as director on 2025-06-30
6 months ago on 16 Jul 2025
Appointment of William Robert Douglas Don as director on 2025-07-15
6 months ago on 15 Jul 2025
Termination of Carlos Sanchez Sanchez as director on 2025-07-15
6 months ago on 15 Jul 2025