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Railpen Direct Infrastructure Limited
12317162
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7 Devonshire Square, London, EC2M 4YH
Incorporated 15/11/2019
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ted Andrew Antony Jennings
director · Since 15/11/2019
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Mr Lewis Wallace Vanstone
director · Since 15/11/2019
SENIOR INVESTMENT MANAGER
BRITISH · ENGLAND
Also on 31 other boards
Mr Steven Mark Harborne Tirrell
director · Since 10/01/2022
DIRECTOR OF STRATEGIC BUSINESS PLANNING
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
Victoria Jill Bell
director · Resigned 14/02/2020
Lisa Melanie Sunner
director · Resigned 01/01/2022
Stuart Blackett
director · Resigned 01/01/2022
Olujuwon Osundina
director · Resigned 03/08/2022
Persons with Significant Control
Railpen Direct Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12316166 · Companies House · Limited By Shares
Notified 15/11/2019
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 7 Devonshire Square
2026-07-137 DEVONSHIRE SQUARE
post town → London
2026-07-13LONDON