Railpen Direct Holdco Limited
12316166
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 15/11/2019
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 11 other boards
director · Since 15/11/2019
SENIOR INVESTMENT MANAGER
BRITISH · ENGLAND · Age 36
Also on 31 other boards
director · Since 10/01/2022
DIRECTOR OF STRATEGIC BUSINESS PLANNING
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
Former
director · Resigned 14/02/2020
director · Resigned 01/01/2022
director · Resigned 01/01/2022
director · Resigned 03/08/2022
Persons with Significant Control
Railways Pension Trustee Company Limited
7, Devonshire Square, London, EC2M 4YH
Reg: 02934539 · Companies House · Corporate
Notified 15/11/2019
Change History
Active
Private Limited Company
7 DEVONSHIRE SQUARE
LONDON