Railpen Direct Infrastructure Limited

12317162

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Mr Ted Andrew Antony Jennings

director · Since 15/11/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Lewis Wallace Vanstone

director · Since 15/11/2019

SENIOR INVESTMENT MANAGER

BRITISH · ENGLAND · Age 36

Also on 31 other boards

Mr Steven Mark Harborne Tirrell

director · Since 10/01/2022

DIRECTOR OF STRATEGIC BUSINESS PLANNING

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Railpen Direct Holdco Limited

75–100% shares

75–100% votes

Appoint directors

7, Devonshire Square, London, EC2M 4YH

Reg: 12316166 · Companies House · Limited By Shares

Notified 15/11/2019