RAMPION EXTENSION INVESTCO LIMITED
Activities of other holding companies n.e.c.
RAMPION EXTENSION INVESTCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom
Full company profile for RAMPION EXTENSION INVESTCO LIMITED (12423536), an active company based in Swanley, United Kingdom. Incorporated 24 Jan 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£11.99M
Total Liabilities
£298.63k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jonathan Brazier Duffy | Director | Irish | England | 24 Jan 2020 | Active |
| William Robert Douglas Don | Director | British | United Kingdom | 15 Jul 2025 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Macquarie Infrastructure And Real Assets (europe) Limited
United Kingdom
- Significant Influence Or Control
Rampion Extension Investco Parent Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Meif 5 Green Infrastructure Ventures Re Limited
Ceased 24 Jan 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Capital | Allotment of shares (GBP 16,887,850) on 27 Apr 2026 | |
| 13 Mar 2026 | Officers | Appointment of Mr Marc Costa Ros as director on 10 Mar 2026 | |
| 13 Mar 2026 | Officers | Termination of Charles Boyle as director on 10 Mar 2026 | |
| 13 Mar 2026 | Capital | Allotment of shares (GBP 15,889,350) on 2 Mar 2026 | |
| 13 Mar 2026 | Officers | Termination of Sharn Barbara Ward as director on 10 Mar 2026 |
Allotment of shares (GBP 16,887,850) on 27 Apr 2026
Appointment of Mr Marc Costa Ros as director on 10 Mar 2026
Termination of Charles Boyle as director on 10 Mar 2026
Allotment of shares (GBP 15,889,350) on 2 Mar 2026
Termination of Sharn Barbara Ward as director on 10 Mar 2026
Recent Activity
Latest Activity
Allotment of shares (GBP 16,887,850) on 27 Apr 2026
1 months ago on 29 Apr 2026
Appointment of Mr Marc Costa Ros as director on 10 Mar 2026
2 months ago on 13 Mar 2026
Termination of Charles Boyle as director on 10 Mar 2026
2 months ago on 13 Mar 2026
Allotment of shares (GBP 15,889,350) on 2 Mar 2026
2 months ago on 13 Mar 2026
Termination of Sharn Barbara Ward as director on 10 Mar 2026
2 months ago on 13 Mar 2026