Ltd Facts The UK company register, as filed

Register entry · No. 12423536

RAMPION EXTENSION INVESTCO LIMITED

Active Private Limited Company Incorporated 24 Jan 2020

Checks

2 warnings 6 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (27 days).

    Companies House register · What this means
  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Disqualified directors

    No current officers to check yet.

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, UNITED KINGDOM, BR8 7AG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RAMPION EXTENSION INVESTCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 2, with past →

No current officers.

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rampion Extension Investco Parent Limited company · 12422209 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Jan 2020 — —
Macquarie Infrastructure And Real Assets (Europe) Limited company · 03976881 · United Kingdom Significant influence or control 24 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RAMPION EXTENSION INVESTCO LIMITED still trading?

The register shows RAMPION EXTENSION INVESTCO LIMITED as active.

What does RAMPION EXTENSION INVESTCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RAMPION EXTENSION INVESTCO LIMITED set up?

It was incorporated on 24 January 2020.

When are RAMPION EXTENSION INVESTCO LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is RAMPION EXTENSION INVESTCO LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs RAMPION EXTENSION INVESTCO LIMITED?

RAMPION EXTENSION INVESTCO LIMITED has 0 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13152885 01 FOUNDERS LIMITED Active Private Limited Company Inc. 22 Jan 2021 64209 · Activities Of Other Holding Companies N.E.C.
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  3. 13152097 AARDENT GROUP HOLDINGS LTD Active Private Limited Company Inc. 22 Jan 2021 64209 · Activities of other holding companies n.e.c.
  4. 13153133 AGINCARE HOLDINGS LIMITED Active Private Limited Company Inc. 22 Jan 2021 64209 · Activities of other holding companies n.e.c.
  5. 13152190 BISSON INTERNATIONAL HOLDINGS LIMITED Active Private Limited Company Inc. 22 Jan 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House