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Railpen Direct Holdco Ii Limited (No: 12472713)

Address: 100 LIVERPOOL STREET, LONDON, EC2M 2AT, UNITED KINGDOM

Status: Active

Incorporated: 19-Feb-2020

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jun-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ALENA ANTONAVA ( DOB: Dec-1985   From: May-2021  )

Current Director: ALENA ANTONAVA ( DOB: Dec-1985   From: May-2021  )

Current Director: TED ANDREW ANTONY JENNINGS ( DOB: Mar-1984   From: Feb-2020  )

Current Director: LEWIS WALLACE VANSTONE ( DOB: May-1990   From: Feb-2020  )

Current Director: LEWIS WALLACE VANSTONE ( DOB: May-1990   From: Feb-2020  )

Resigned Director: STUART BLACKETT ( DOB: Oct-1975   From: Feb-2020   To: Feb-2022  )

Resigned Director: LISA MELANIE SUNNER ( DOB: May-1969   From: Feb-2020   To: Feb-2022  )

Persons of Significant Control:

Railways Pension Trustee Company Limited, 7th Floor 100 Liverpool Street, London, EC2M 2AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-19)

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