Railpen Direct Holdco Iii Ltd

14525836

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 06/12/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

35110

Production of electricity

Officers

Ms Alena Antonava

director · Since 06/12/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Ted Andrew Antony Jennings

director · Since 06/12/2022

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Lewis Wallace Vanstone

director · Since 06/12/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 31 other boards

Persons with Significant Control

Railways Pension Trustee Company Limited

75–100% shares

75–100% votes

Appoint directors

7, Devonshire Square, London, EC2M 4YH

Reg: 02934539 · Companies House · Corporate

Notified 06/12/2022