ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Railpen Direct Holdco Iii Ltd

Railpen Direct Holdco Iii Ltd is an active company incorporated on 6 December 2022 with the registered office located in London, City of London. Railpen Direct Holdco Iii Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14525836
Private limited company
Age
2 years 9 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 6 Dec31 Dec 2023 (1 year)
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 7th Floor 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Dec 1985
Director • Investment Director • British • Lives in England • Born in May 1990
Director • Portfolio Manager • British • Lives in UK • Born in Mar 1984
Railways Pension Trustee Company Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carraig Gheal Wind Farm Limited
Ted Andrew Antony Jennings, Lewis Wallace Vanstone, and 1 more are mutual people.
Active
Bracks Farm Solar Park Limited
Ted Andrew Antony Jennings, Lewis Wallace Vanstone, and 1 more are mutual people.
Active
Railpen Direct Holdco Ii Limited
Ted Andrew Antony Jennings, Lewis Wallace Vanstone, and 1 more are mutual people.
Active
Railpen Direct Infrastructure Ii Limited
Ted Andrew Antony Jennings, Lewis Wallace Vanstone, and 1 more are mutual people.
Active
Greenpower (Carraig Gheal) Limited
Ted Andrew Antony Jennings, Lewis Wallace Vanstone, and 1 more are mutual people.
Active
Tralorg Wind Farm Limited
Ted Andrew Antony Jennings and Lewis Wallace Vanstone are mutual people.
Active
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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.65M
Total Liabilities
-£7.59K
Net Assets
£5.64M
Debt Ratio (%)
0%
Latest Activity
Ms Alena Antonava Details Changed
1 Month Ago on 4 Aug 2025
Railways Pension Trustee Company Limited (PSC) 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 5 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Incorporated
2 Years 9 Months Ago on 6 Dec 2022
Get Credit Report
Discover Railpen Direct Holdco Iii Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Ms Alena Antonava on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 7th Floor 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH 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
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Second filing of a statement of capital following an allotment of shares on 19 December 2023
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 23 Dec 2023
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Incorporation
Submitted on 6 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year