RAMPION HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
RAMPION HOLDCO LIMITED
COMPANY NUMBER
10492132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2016
(7 years and 11 months old)
WEBSITE
greeninvestmentbank.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
8 White Oak Square
London Road
Swanley
Kent BR8 7AG
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSW CO HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| RAMPION HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RAMPION INVESTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/09/2024 | Jordan Eliott Field (928743441) has left the board |
| 11/06/2024 | New Board Member Matthew John Kemp (931546814) Appointed |
Credit Risk Overview
Want to learn more about RAMPION HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMPION HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMPION HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 31/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
20/04/2023 - Present (1 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 2 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
22/02/2024 - Present (8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK GREEN INVESTMENT RAMPION LIMITED | Active - Accounts Filed | View Report |
| NEW GREEN INTERIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OSW CO HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| OSW CO HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| GALLOPER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| UK GREEN INVESTMENT GALLOPER LIMITED | Active - Accounts Filed | View Report |
| OSW CO HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| OSW CO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OSW LP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RAMPION HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RAMPION INVESTCO LIMITED | Active - Accounts Filed | View Report |
| WMR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WMR JV HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/09/2024 | Jordan Eliott Field (928743441) has left the board |
| 11/06/2024 | New Board Member Matthew John Kemp (931546814) Appointed |
| 13/05/2024 | New Board Member Carlos Sanchez Sanchez (930447005) Appointed |
| 09/04/2024 | Josephine Elizabeth McVitty (931063165) has left the board |
| 09/04/2024 | Peter John Stalley (925564275) has left the board |
| 08/03/2024 | New Board Member Dominique Marie Francois Laurent (932022896) Appointed |
| 07/03/2024 | New Board Member Faisal Obaid Aa Al-Siddiqi (932018241) Appointed |
| 12/02/2024 | Achal Prakash Bhuwania (928047452) has left the board |
| 20/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 25/09/2023 | Nathan John Wakefield (924393575) has left the board |
| 11/09/2023 | New Board Member Achal Prakash Bhuwania (928047452) Appointed |
| 28/08/2023 | New Board Member Edmund George Andrew (929208925) Appointed |
| 28/07/2023 | New Board Member Josephine Elizabeth McVitty (931063165) Appointed |
| 12/05/2023 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 04/05/2023 | New Board Member Nathan John Wakefield (930852748) Appointed |
| 04/05/2023 | New Board Member Jordan Eliott Field (928743441) Appointed |
| 28/04/2023 | Dominic Tan (923829365) has left the board |
| 28/04/2023 | David Paul Tilstone (911787144) has left the board |
| 28/04/2023 | Jonathan Brazier Duffy (925713991) has left the board |
| 11/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 18/07/2022 | Fabienne Camille Trevere (929317151) has left the board |
| 18/07/2022 | New Board Member Mary Ann Louisa Hogan (929776259) Appointed |
| 15/04/2022 | New Board Member Fabienne Camille Trevere (929317151) Appointed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Fabienne Camille Trevere (929317151) Appointed |
| 22/03/2022 | Tom Robert Eamon Kelly (924504184) has left the board |
| 24/05/2021 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 17/05/2021 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (928313624) Appointed |
| 02/04/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member David Paul Tilstone (911787144) Appointed |
| 29/06/2020 | Richard Abel (915518159) has left the board |
| 29/06/2020 | David Paul Tilstone (911787144) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 10/10/2019 | Mark Jonathan Dooley (912014697) has left the board |
| 01/10/2019 | Roberto Purcaro (922282942) has left the board |
| 30/09/2019 | New Board Member Peter John Stalley (925564275) Appointed |
| 30/09/2019 | Stephen Alan John Deeley (918881979) has left the board |
| 05/04/2019 | New Board Member Jonathan Duffy (925713991) Appointed |
| 04/04/2019 | Gordon Ian Winston Parsons (918396645) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | Gavin Bruce Merchant (916989775) has left the board |
| 26/11/2018 | New Board Member Tom Kelly (924504184) Appointed |
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