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Rampion Extension Investco Parent Limited
Rampion Extension Investco Parent Limited is an active company incorporated on 23 January 2020 with the registered office located in Swanley, Kent. Rampion Extension Investco Parent Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12422209
Private limited company
Age
6 years
Incorporated
23 January 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
22 January 2025
(1 year ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(8 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Rampion Extension Investco Parent Limited
Contact
Update Details
Address
8 White Oak Square
London Road
Swanley
Kent, England
BR8 7AG
United Kingdom
Same address for the past
4 years
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
2
William Robert Douglas Don
Director • Associate Asset Manager • British • Lives in UK • Born in Oct 1994
Sharn Barbara Ward
Director • British • Lives in UK • Born in Sep 1980
Charles Boyle
Director • Head Of Investment Management • British • Lives in UK • Born in Jul 1989
Mary ANN Louisa Hogan
Director • Investment Manager • Irish • Lives in UK • Born in Jan 1991
Benjamin William Andrade
Director • Asset Manager • British,australian • Lives in UK • Born in Sep 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Galloper Extension Investco Parent Limited
Vercity Management Services Limited, Benjamin William Andrade, and 5 more are mutual people.
Active
Rampion Extension Investco Limited
Vercity Management Services Limited, Benjamin William Andrade, and 5 more are mutual people.
Active
Galloper Extension Investco Limited
Benjamin William Andrade, Charles Boyle, and 4 more are mutual people.
Active
UK Green Investment Rampion Limited
Vercity Management Services Limited, William Robert Douglas Don, and 1 more are mutual people.
Active
UK Green Investment Galloper Limited
Vercity Management Services Limited, William Robert Douglas Don, and 1 more are mutual people.
Active
OSW Co Holdings 1 Limited
Vercity Management Services Limited, William Robert Douglas Don, and 1 more are mutual people.
Active
OSW Co Holdings 2 Limited
Vercity Management Services Limited, William Robert Douglas Don, and 1 more are mutual people.
Active
WMR Holdco Limited
Vercity Management Services Limited, William Robert Douglas Don, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5K
Decreased by £39.96K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.33M
Increased by £4.15M (+51%)
Total Liabilities
-£97K
Decreased by £8.96K (-8%)
Net Assets
£12.24M
Increased by £4.16M (+52%)
Debt Ratio (%)
1%
Decreased by 0.51% (-39%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
23 Days Ago on 4 Jan 2026
Stephen Alan John Deeley Resigned
6 Months Ago on 15 Jul 2025
William Robert Douglas Don Appointed
6 Months Ago on 15 Jul 2025
Carlos Sanchez Sanchez Resigned
6 Months Ago on 15 Jul 2025
Mr Charles Boyle Appointed
7 Months Ago on 30 Jun 2025
Andrew Charles Lewin Resigned
7 Months Ago on 30 Jun 2025
Ms Sharn Barbara Ward Appointed
8 Months Ago on 8 May 2025
Stewart Oliver Mcmahon Resigned
8 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Andrew Charles Lewin Appointed
1 Year Ago on 31 Dec 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 1 Dec 2025
Termination of appointment of Stephen Alan John Deeley as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Charles Boyle as a director on 30 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Carlos Sanchez Sanchez as a director on 15 July 2025
Submitted on 15 Jul 2025
Appointment of William Robert Douglas Don as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Andrew Charles Lewin as a director on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Ms Sharn Barbara Ward as a director on 8 May 2025
Submitted on 20 May 2025
Termination of appointment of Stewart Oliver Mcmahon as a director on 8 May 2025
Submitted on 20 May 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 5 Feb 2025
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Repayment History
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