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
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
Download filing | |
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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 22nd, November 2023 | accounts |
Free Download (17 pages) |