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Railpen Direct Holdco Ii Limited
12472713
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 19/02/2020
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Lewis Wallace Vanstone
director · Since 19/02/2020
SENIOR INVESTMENT MANAGER
BRITISH · ENGLAND
Also on 31 other boards
Mr Ted Andrew Antony Jennings
director · Since 19/02/2020
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Ms Alena Antonava
director · Since 18/05/2021
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 5 other boards
Former
Lisa Melanie Sunner
director · Resigned 10/02/2022
Stuart Blackett
director · Resigned 10/02/2022
Persons with Significant Control
Railways Pension Trustee Company Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02934539 · Companies House · Corporate
Notified 19/02/2020
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