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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent, England
BR8 7AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Associate Asset Manager • British • Lives in UK • Born in Oct 1994
Director • British • Lives in UK • Born in Sep 1980
Director • Head Of Investment Management • British • Lives in UK • Born in Jul 1989
Director • Investment Manager • Irish • Lives in UK • Born in Jan 1991
Director • Asset Manager • British,australian • Lives in UK • Born in Sep 1989
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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