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Rampion Extension Investco Limited

Rampion Extension Investco Limited is an active company incorporated on 24 January 2020 with the registered office located in Swanley, Kent. Rampion Extension Investco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12423536
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
15
Shareholders
1
Controllers (PSC)
2
Director • Director • Investor • British • Lives in UK • Born in Oct 1985
Director • Associate Asset Manager • British • Lives in UK • Born in Oct 1994
Director • Investment Manager • British • Lives in England • Born in Feb 1980
Director • Managing Director • Irish • Lives in UK • Born in May 1977
Director • Investment Manager • Irish • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Galloper Extension Investco Parent Limited
Stephen Alan John Deeley, David Paul Tilstone, and 13 more are mutual people.
Active
Galloper Extension Investco Limited
Stephen Alan John Deeley, David Paul Tilstone, and 13 more are mutual people.
Active
Rampion Extension Investco Parent Limited
Stephen Alan John Deeley, David Paul Tilstone, and 13 more are mutual people.
Active
OSW Investments Galloper JVCO (UK) Limited
Matthew Porter, Mark Angus Giulianotti, and 4 more are mutual people.
Active
OSW Investments Rampion JVCO (UK) Limited
Matthew Porter, Mark Angus Giulianotti, and 4 more are mutual people.
Active
UK Green Investment Rampion Limited
Mary ANN Louisa Hogan, Carlos Sanchez Sanchez, and 2 more are mutual people.
Active
UK Green Investment Galloper Limited
Mary ANN Louisa Hogan, Carlos Sanchez Sanchez, and 2 more are mutual people.
Active
OSW Co Holdings 1 Limited
HCP Management Services Limited, Mary ANN Louisa Hogan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.14M
Increased by £1.7M (+26%)
Total Liabilities
-£224.88K
Increased by £60.81K (+37%)
Net Assets
£7.91M
Increased by £1.64M (+26%)
Debt Ratio (%)
3%
Increased by 0.22% (+8%)
Latest Activity
Stephen Alan John Deeley Resigned
3 Months Ago on 15 Jul 2025
William Robert Douglas Don Appointed
3 Months Ago on 15 Jul 2025
Carlos Sanchez Sanchez Resigned
3 Months Ago on 15 Jul 2025
Mr Charles Boyle Appointed
3 Months Ago on 30 Jun 2025
Andrew Charles Lewin Resigned
3 Months Ago on 30 Jun 2025
Stewart Oliver Mcmahon Resigned
5 Months Ago on 8 May 2025
Ms Sharn Barbara Ward Appointed
5 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Andrew Charles Lewin Appointed
9 Months Ago on 31 Dec 2024
Stewart Oliver Mcmahon Appointed
10 Months Ago on 20 Dec 2024
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Documents
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
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 14 Mar 2025
Repayment History
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