Tc Rampion Ofto Limited

12210221

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 More London Riverside, London, SE1 2AQ

Incorporated 16/09/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

35120

Transmission of electricity

Officers

Simon Fennell

director · Since 16/09/2019

British · United Kingdom · Age 46

Amanda Woods

secretary · Since 16/09/2019

Daniel Colin Ward

director · Since 16/09/2025

British · England · Age 44

Richard James William Oxley

director · Since 16/09/2025

British · England · Age 43

Former

Giles James Frost

director · Resigned 23/02/2023

Christopher John Morgan

director · Resigned 29/08/2025

Michael John Gregory

director · Resigned 16/09/2025

Persons with Significant Control

Tc Rampion Holdco Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 12206878 · Companies House · Private Company Limited By Shares

Notified 16/09/2019

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 15/11/2021Registered 17/11/2021

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 3 More London Riverside

2026-06-06

3 MORE LONDON RIVERSIDE

post town → London

2026-06-06

LONDON