Rampion Investco Limited

10507143

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 01/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vercity Management Services Limited

secretary · Since 31/03/2021

Also on 131 other boards

Mrs Mary Ann Louisa Hogan

director · Since 01/07/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 18 other boards

Mr Edmund George Andrew

director · Since 22/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Faisal Obaid Aa Al-Siddiqi

director · Since 22/02/2024

CHIEF BUSINESS DEVELOPMENT OFFICER

QATARI · QATAR · Age 57

Mr Matthew John Kemp

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 20 other boards

Mr Alexander Price

director · Since 18/11/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 35 other boards

Mr William Robert Douglas Don

director · Since 15/07/2025

ASSOCIATE ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 31

Also on 16 other boards

Karl Edward Lang

director · Since 12/01/2026

AMERICAN · QATAR · Age 55

Persons with Significant Control

Rampion Holdco Limited

75–100% shares

75–100% votes

Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 10492132 · Companies House · Limited By Shares

Notified 01/12/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 20/04/2023

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/08/2019Registered 02/08/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 03/08/2017Registered 08/08/2017Satisfied 06/08/2019