Railpen Direct Infrastructure Limited (reg no 12317162) is a private limited company founded on 2019-11-15 in United Kingdom. This company is registered at 100 Liverpool Street, London EC2M 2AT. Railpen Direct Infrastructure Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Railpen Direct Infrastructure Limited
Number 12317162
Date of Incorporation: Fri, 15th Nov 2019
End of financial year: 31 December
Address: 100 Liverpool Street, London, EC2M 2AT
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned firm, we can name: Steven T. (appointed on 10 January 2022), Lewis V. (appointment date: 15 November 2019), Ted J. (appointed on 15 November 2019). The Companies House indexes 1 person of significant control - Railpen Direct Holdco Limited, a corporation that can be reached at 12 Exchange Square, EC2A 2NY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Railpen Direct Holdco Limited
15 November 2019
Address 7th Floor Exchange House 12 Exchange Square, London, EC2A 2NY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12316166
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 22nd, November 2023 | accounts
Free Download (17 pages)