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RAMPION EXTENSION INVESTCO PARENT LIMITED (12422209)

RAMPION EXTENSION INVESTCO PARENT LIMITED (12422209) is an active UK company. incorporated on 23 January 2020. with registered office in Swanley. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RAMPION EXTENSION INVESTCO PARENT LIMITED has been registered for 6 years.

Company Number
12422209
Status
active
Type
ltd
Incorporated
23 January 2020
Age
6 years
Address
8 White Oak Square, Swanley, BR8 7AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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RAMPION EXTENSION INVESTCO PARENT LIMITED

RAMPION EXTENSION INVESTCO PARENT LIMITED is an active company incorporated on 23 January 2020 with the registered office located in Swanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAMPION EXTENSION INVESTCO PARENT LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12422209

LTD Company

Age

6 Years

Incorporated 23 January 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

8 White Oak Square London Road Swanley, BR8 7AG,

Previous Addresses

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 23 January 2020To: 17 March 2021
Timeline

49 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jan 20
Funding Round
Jul 20
Director Left
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Nov 21
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Jul 22
Funding Round
Jul 22
Director Left
Jul 22
Funding Round
Oct 22
Funding Round
Feb 23
Funding Round
Jul 23
Funding Round
Aug 23
Director Left
Oct 23
Funding Round
Oct 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Director Joined
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Aug 24
Director Left
Oct 24
Director Joined
Oct 24
Funding Round
Dec 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Funding Round
Jan 25
Director Joined
May 25
Director Left
May 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Funding Round
Nov 25
Funding Round
Feb 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Funding Round
Mar 26
23
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

87

Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Capital Allotment Shares
13 March 2026
SH01Allotment of Shares
Capital Allotment Shares
12 February 2026
SH01Allotment of Shares
Confirmation Statement With Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2026
AAAnnual Accounts
Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Confirmation Statement With Updates
5 February 2025
CS01Confirmation Statement
Capital Allotment Shares
31 January 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Accounts With Accounts Type Group
5 December 2024
AAAnnual Accounts
Capital Allotment Shares
4 December 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Change Person Director Company With Change Date
4 October 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Change Person Director Company With Change Date
13 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2024
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
9 September 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 August 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Legacy
14 February 2024
ALLOTCORRALLOTCORR
Second Filing Capital Allotment Shares
14 February 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2024
RP04SH01RP04SH01
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
31 January 2024
RP04SH01RP04SH01
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Capital Allotment Shares
22 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
21 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Capital Allotment Shares
18 August 2023
SH01Allotment of Shares
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
21 April 2023
CH01Change of Director Details
Confirmation Statement With Updates
3 February 2023
CS01Confirmation Statement
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
30 December 2022
AAAnnual Accounts
Capital Allotment Shares
31 October 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
12 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Capital Allotment Shares
14 July 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Second Filing Capital Allotment Shares
14 July 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 July 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 July 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 July 2022
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
14 July 2022
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 January 2022
TM01Termination of Director
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
22 October 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
10 May 2021
CH04Change of Corporate Secretary Details
Capital Allotment Shares
28 April 2021
SH01Allotment of Shares
Capital Allotment Shares
28 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
13 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
13 April 2021
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Change To A Person With Significant Control
22 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 March 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 March 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
17 March 2021
AP04Appointment of Corporate Secretary
Memorandum Articles
13 July 2020
MAMA
Resolution
13 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
8 July 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
23 January 2020
AA01Change of Accounting Reference Date
Incorporation Company
23 January 2020
NEWINCIncorporation