RAILPEN DIRECT HOLDCO II LIMITED
Activities of other holding companies n.e.c.
RAILPEN DIRECT HOLDCO II LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
7 Devonshire Square London EC2M 4YH United Kingdom
Credit Report
Discover RAILPEN DIRECT HOLDCO II LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£26.65M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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 | ||
|---|---|---|
| Alena Antonava | Director | Active |
| Lewis Wallace Vanstone | Director | Active |
| Ted Andrew Antony Jennings | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Railways Pension Trustee Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(6 pages) |
| 4 Aug 2025 | Officers | Change to director Ms Alena Antonava on 2025-08-04 | View(2 pages) |
| 4 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 4 Aug 2025 | Persons With Significant Control | Change to Railways Pension Trustee Company Limited as a person with significant control on 2025-08-04 | View(2 pages) |
| 20 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-20 with no updates | View(3 pages) |
Change Registered Office Address Company With Date Old Address New Address
Change to Railways Pension Trustee Company Limited as a person with significant control on 2025-08-04
Confirmation statement made on 2025-02-20 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 2 Oct 2025
Change to director Ms Alena Antonava on 2025-08-04
6 months ago on 4 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 4 Aug 2025
Change to Railways Pension Trustee Company Limited as a person with significant control on 2025-08-04
6 months ago on 4 Aug 2025
Confirmation statement made on 2025-02-20 with no updates
12 months ago on 20 Feb 2025