Back to search
Railpen Direct Infrastructure Ii Limited
14527823
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 07/12/2022
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
On track
Industry
35110
Production of electricityOfficers
Ms Alena Antonava
director · Since 07/12/2022
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Ted Andrew Antony Jennings
director · Since 07/12/2022
PORTFOLIO MANAGER
BRITISH · ENGLAND
Also on 11 other boards
Mr Lewis Wallace Vanstone
director · Since 07/12/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 31 other boards
Persons with Significant Control
Railpen Direct Holdco Iii Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 14525836 · Companies House · Limited By Shares
Notified 07/12/2022
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