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Railpen Direct Holdco Ii Limited

Railpen Direct Holdco Ii Limited is an active company incorporated on 19 February 2020 with the registered office located in London, City of London. Railpen Direct Holdco Ii Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12472713
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
No changes occurred since incorporation
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 • Investment Manager • British • Lives in England • Born in Dec 1985
Railways Pension Trustee Company Limited
PSC
Shareholders, PSCs & Group Structure
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Bracks Farm Solar Park Limited
Ted Andrew Antony Jennings, Alena Antonava, and 1 more are mutual people.
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Railpen Direct Holdco Iii Ltd
Ted Andrew Antony Jennings, Alena Antonava, and 1 more are mutual people.
Active
Railpen Direct Infrastructure Ii Limited
Ted Andrew Antony Jennings, Alena Antonava, and 1 more are mutual people.
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Greenpower (Carraig Gheal) Limited
Ted Andrew Antony Jennings, Alena Antonava, and 1 more are mutual people.
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Tralorg Wind Farm Limited
Ted Andrew Antony Jennings and Lewis Wallace Vanstone are mutual people.
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Railpen Direct Holdco Limited
Ted Andrew Antony Jennings and Lewis Wallace Vanstone are mutual people.
Active
Railpen Direct Infrastructure Limited
Ted Andrew Antony Jennings and Lewis Wallace Vanstone 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
£26.65M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.65M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Alena Antonava Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Railways Pension Trustee Company Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Small Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Railways Pension Trustee Company Limited (PSC) Details Changed
4 Years Ago on 29 Jan 2021
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Documents
Director's details changed for Ms Alena Antonava on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Railways Pension Trustee Company Limited as a person with significant control 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 20 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021
Submitted on 20 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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