Rampion Holdco Limited
10492132
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
director · Since 01/07/2022
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 35
Also on 18 other boards
director · Since 22/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 73 other boards
director · Since 22/02/2024
CHIEF BUSINESS DEVELOPMENT OFFICER
QATARI · QATAR · Age 57
director · Since 04/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 20 other boards
director · Since 18/11/2024
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 35 other boards
director · Since 15/07/2025
ASSOCIATE ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 31
Also on 16 other boards
corporate secretary · Since 31/03/2021
Reg: 03819468
Also on 131 other boards
Former
director · Resigned 13/03/2017
secretary · Resigned 13/03/2017
director · Resigned 13/03/2017
director · Resigned 13/03/2017
secretary · Resigned 31/07/2017
director · Resigned 31/07/2017
director · Resigned 31/07/2017
director · Resigned 23/12/2017
director · Resigned 12/01/2018
director · Resigned 31/10/2018
director · Resigned 27/03/2019
director · Resigned 24/09/2019
director · Resigned 24/09/2019
director · Resigned 24/09/2019
director · Resigned 22/06/2020
director · Resigned 22/06/2020
director · Resigned 17/02/2021
director · Resigned 17/02/2021
corporate secretary · Resigned 31/03/2021
director · Resigned 09/03/2022
director · Resigned 01/07/2022
secretary · Resigned 20/04/2023
director · Resigned 20/04/2023
director · Resigned 20/04/2023
director · Resigned 14/09/2023
director · Resigned 06/02/2024
director · Resigned 27/03/2024
director · Resigned 27/03/2024
director · Resigned 23/08/2024
director · Resigned 15/07/2025
director · Resigned 15/12/2025
Persons with Significant Control
Osw Co Holdings 2 Limited
8, White Oak Square, Swanley, BR8 7AG
Reg: 10491763 · Companies House · Corporate
Notified 22/11/2016
Former PSCs
Macquarie Infrastructure And Real Assets (Europe) Limited
Ceased 20/04/2023
Charges1 outstanding
MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE
SWANLEY