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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 10 months ago.
Status
Active
Active since incorporation
Company No
14525836
Private limited company
Age
2 years 10 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (2 months 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 • Portfolio Manager • British • Lives in UK • Born in Mar 1984
Director • Investment Manager • British • Lives in England • Born in Dec 1985
Director • Investment Director • British • Lives in England • Born in May 1990
Railways Pension Trustee Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carraig Gheal Wind Farm Limited
Lewis Wallace Vanstone, Alena Antonava, and 1 more are mutual people.
Active
Bracks Farm Solar Park Limited
Lewis Wallace Vanstone, Alena Antonava, and 1 more are mutual people.
Active
Railpen Direct Holdco Ii Limited
Lewis Wallace Vanstone, Alena Antonava, and 1 more are mutual people.
Active
Railpen Direct Infrastructure Ii Limited
Lewis Wallace Vanstone, Alena Antonava, and 1 more are mutual people.
Active
Greenpower (Carraig Gheal) Limited
Lewis Wallace Vanstone, Alena Antonava, 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£5.65M
Same as previous period
Total Liabilities
-£17.67K
Increased by £10.08K (+133%)
Net Assets
£5.63M
Decreased by £10.08K (-0%)
Debt Ratio (%)
0%
Increased by 0.18% (+133%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 4 Oct 2025
Ms Alena Antonava Details Changed
2 Months Ago on 4 Aug 2025
Railways Pension Trustee Company Limited (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Incorporated
2 Years 10 Months Ago on 6 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
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
Repayment History
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