DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Railpen Direct Holdco Limited

Adresa
100 Liverpool Street
London
EC2M 2AT
VAT ID (DIČ) no VAT ID available
Company No. 12316166 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Railways Pension Trustee Company Limited Status: Active Notified: 15/11/2019 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 (3)

    Source: Companies House
    Jennings, Ted Andrew Antony London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tirrell, Steven Mark Harborne London, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 08/1975 Occupation: Director Of Strategic Business Planning Role: Director Country of Residence: United Kingdom Nationality: British
    Vanstone, Lewis Wallace London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 05/1990 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Railpen Direct Infrastructure Limited Status: Active Notified: 15/11/2019 Companies House Number: 12317162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors