RAILPEN DIRECT INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
RAILPEN DIRECT INFRASTRUCTURE LIMITED
COMPANY NUMBER
12317162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2019
(5years old)
WEBSITE
railwayspensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2AT
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAILPEN DIRECT INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAILPEN DIRECT INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAILPEN DIRECT INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2019 - Present (5years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
15/11/2019 - Present (5years) Born in May 1990 (age: 34) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/11/2019 - Present (5years) Born in May 1969 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
15/11/2019 - Present (5years) Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 26/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 05/08/2022 | Olujuwon Osundina (928974018) has left the board |
| 24/02/2022 | Stuart Blackett (919726627) has left the board |
| 13/01/2022 | New Board Member Steven Mark Harborne Tirrell (922074234) Appointed |
| 13/01/2022 | New Board Member Olujuwon Osundina (928974018) Appointed |
| 13/01/2022 | Lisa Melanie Sunner (917824292) has left the board |
| 13/01/2022 | Stuart Blackett (919726627) has left the board |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 01/12/2021 | New Board Member Stuart Blackett (919726627) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 18/11/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Stuart Blackett (919726627) Appointed |
| 21/02/2020 | Victoria Jill Bell (924247012) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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