Introduction
Watch Company
R
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. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. RAILPEN DIRECT HOLDCO III LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14525836
LTD Company
Age
3 Years
Incorporated 6 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
7 Devonshire Square London, EC2M 4YH,
Previous Addresses
7th Floor 100 Liverpool Street London EC2M 2AT United Kingdom
From: 6 December 2022To: 4 August 2025
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANTONAVA, Alena
ActiveDevonshire Square, LondonEC2M 4YH
Born December 1985
Director
Appointed 06 Dec 2022
ANTONAVA, Alena
Devonshire Square, LondonEC2M 4YH
Born December 1985
Director
06 Dec 2022
Active
JENNINGS, Ted Andrew Antony
Active100 Liverpool Street, LondonEC2M 2AT
Born March 1984
Director
Appointed 06 Dec 2022
JENNINGS, Ted Andrew Antony
100 Liverpool Street, LondonEC2M 2AT
Born March 1984
Director
06 Dec 2022
Active
VANSTONE, Lewis Wallace
Active100 Liverpool Street, LondonEC2M 2AT
Born May 1990
Director
Appointed 06 Dec 2022
VANSTONE, Lewis Wallace
100 Liverpool Street, LondonEC2M 2AT
Born May 1990
Director
06 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Devonshire Square, LondonEC2M 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2022
Railways Pension Trustee Company Limited
Devonshire Square, LondonEC2M 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2022
Active
Filing History
12
Description
Type
Date Filed
Document
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2025