Rampion Extension Investco Limited

12423536

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

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 24/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan Brazier Duffy

director · Since 24/01/2020

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Vercity Management Services Limited

secretary · Since 01/10/2020

Also on 131 other boards

Mrs Mary Ann Louisa Hogan

director · Since 01/07/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 18 other boards

Mr Benjamin William Andrade

director · Since 03/10/2024

ASSET MANAGER

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 36

Also on 5 other boards

Mr William Robert Douglas Don

director · Since 15/07/2025

ASSOCIATE ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 31

Also on 16 other boards

Mr Marc Costa Ros

director · Since 10/03/2026

SPANISH · SPAIN · Age 39

Also on 6 other boards

Persons with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

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

75–100% shares

75–100% votes

Appoint directors

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