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All Information about:

                        
Name

Railpen Direct Holdco II Limited

Address
100 Liverpool Street
London
EC2M 2AT
VAT ID no VAT ID available
Company No. 12472713 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Railways Pension Trustee Company Limited Status: Active Notified: 19/02/2020 Companies House Number: 02934539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Antonava, Alena London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 12/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jennings, Ted Andrew Antony London, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vanstone, Lewis Wallace London, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 05/1990 Occupation: Senior Investment Manager Role: Director Country of Residence: England Nationality: British
    Sunner, Lisa Melanie London, United Kingdom Status: Ceased Notified: 19/02/2020 Ceased: 10/02/2022 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Carraig Gheal Wind Farm Limited Status: Active Notified: 04/03/2020 Companies House Number: 07704925 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors