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Railpen Direct Holdco Limited

Railpen Direct Holdco Limited is an active company incorporated on 15 November 2019 with the registered office located in London, City of London. Railpen Direct Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12316166
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Mar 1984
Director • Senior Investment Manager • British • Lives in England • Born in May 1990
Director • Director Of Strategic Business Planning • British • Lives in UK • Born in Aug 1975
Railways Pension Trustee Company Limited
PSC
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Mutual Companies
Tralorg Wind Farm Limited
Lewis Wallace Vanstone, Ted Andrew Antony Jennings, and 1 more are mutual people.
Active
Railpen Direct Infrastructure Limited
Lewis Wallace Vanstone, Ted Andrew Antony Jennings, and 1 more are mutual people.
Active
Carraig Gheal Wind Farm Limited
Lewis Wallace Vanstone and Ted Andrew Antony Jennings are mutual people.
Active
Bracks Farm Solar Park Limited
Lewis Wallace Vanstone and Ted Andrew Antony Jennings are mutual people.
Active
Railpen Direct Holdco Ii Limited
Lewis Wallace Vanstone and Ted Andrew Antony Jennings are mutual people.
Active
Railpen Direct Holdco Iii Ltd
Lewis Wallace Vanstone and Ted Andrew Antony Jennings are mutual people.
Active
Railpen Direct Infrastructure Ii Limited
Lewis Wallace Vanstone and Ted Andrew Antony Jennings are mutual people.
Active
Greenpower (Carraig Gheal) Limited
Lewis Wallace Vanstone and Ted Andrew Antony Jennings are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.11M
Same as previous period
Total Liabilities
-£22K
Increased by £1K (+5%)
Net Assets
£17.09M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+5%)
Latest Activity
Mr Steven Mark Harborne Tirrell Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Olujuwon Osundina Resigned
3 Years Ago on 3 Aug 2022
Stuart Blackett Resigned
3 Years Ago on 1 Jan 2022
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Documents
Director's details changed for Mr Steven Mark Harborne Tirrell on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Second filing of a statement of capital following an allotment of shares on 23 December 2022
Submitted on 14 Jan 2023
Statement of capital following an allotment of shares on 23 December 2022
Submitted on 23 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 14 Dec 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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