Rampion Extension Investco Limited
12423536
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 24/01/2020
MANAGING DIRECTOR
IRISH · UNITED KINGDOM · Age 49
Also on 43 other boards
director · Since 01/07/2022
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 35
Also on 18 other boards
director · Since 03/10/2024
ASSET MANAGER
BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 36
Also on 5 other boards
director · Since 15/07/2025
ASSOCIATE ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 31
Also on 16 other boards
corporate secretary · Since 01/10/2020
Reg: 03819468
Also on 131 other boards
Former
secretary · Resigned 01/10/2020
director · Resigned 12/02/2021
director · Resigned 17/01/2022
director · Resigned 09/03/2022
director · Resigned 01/07/2022
director · Resigned 23/10/2023
director · Resigned 26/09/2024
director · Resigned 20/12/2024
director · Resigned 31/12/2024
director · Resigned 08/05/2025
director · Resigned 30/06/2025
director · Resigned 15/07/2025
director · Resigned 15/07/2025
director · Resigned 10/03/2026
director · Resigned 10/03/2026
Persons with Significant Control
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 03976881 · England And Wales · Private Limited Company
Notified 24/01/2020
Rampion Extension Investco Parent Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 12422209 · England And Wales · Private Limited Company
Notified 24/01/2020
Former PSCs
Meif 5 Green Infrastructure Ventures Re Limited
Ceased 24/01/2020
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE
SWANLEY