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Activities of other holding companies n.e.c. · Swanley, Kent, England

Rampion Extension Investco

Rampion Extension Investco Limited

ActiveCompany only6 years on the register

Private limited company registered in Swanley, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Appointment of Mr Puneet Sharma as a director on 1 October 2026
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Directors
    Termination of appointment of William Robert Douglas Don as a director on 1 October 2026
  4. Directors
    Appointment of Mr James Richard Zygmunt Collopy as a director on 7 August 2026
  5. Directors
    Termination of appointment of Jonathan Brazier Duffy as a director on 7 August 2026
  6. Directors
    Appointment of Maksymilian Dadej as a director on 7 August 2026
  7. Directors
    Termination of appointment of Benjamin William Andrade as a director on 7 August 2026
  8. Directors
    Director's details changed for Mrs Mary Ann Louisa Hogan on 20 June 2025
  9. Shares
    Statement of capital following an allotment of shares on 27 April 2026 · GBP 16,887,850 (and 20 more like it since 8 July 2020)
  10. Directors
    Termination of appointment of Sharn Barbara Ward as a director on 10 March 2026
  11. Directors
    Termination of appointment of Charles Boyle as a director on 10 March 2026
  12. Directors
    Appointment of Mr Marc Costa Ros as a director on 10 March 2026
  13. 27 earlier
    1. Accounts
      Full accounts made up to 31 December 2024
    2. Directors
      Termination of appointment of Stephen Alan John Deeley as a director on 15 July 2025
    3. Directors
      Appointment of Mr Charles Boyle as a director on 30 June 2025
    4. Directors
      Appointment of William Robert Douglas Don as a director on 15 July 2025
    5. Directors
      Termination of appointment of Carlos Sanchez Sanchez as a director on 15 July 2025
    6. Directors
      Termination of appointment of Andrew Charles Lewin as a director on 30 June 2025
    7. Directors
      Appointment of Ms Sharn Barbara Ward as a director on 8 May 2025
    8. Directors
      Termination of appointment of Stewart Oliver Mcmahon as a director on 8 May 2025
    9. Shares
      Second filing of a statement of capital following an allotment of shares on 14 March 2024 · GBP 8,695,083 (and 2 more like it since 25 July 2020)
    10. Directors
      Appointment of Andrew Charles Lewin as a director on 31 December 2024
    11. Directors
      Appointment of Stewart Oliver Mcmahon as a director on 20 December 2024
    12. Directors
      Termination of appointment of Matthew Porter as a director on 31 December 2024
    13. Directors
      Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
    14. Accounts
      Full accounts made up to 31 December 2023
    15. Directors
      Appointment of Mr Benjamin William Andrade as a director on 3 October 2024
    16. Directors
      Director's details changed for Carlos Sanchez Sanchez on 20 July 2024
    17. Directors
      Termination of appointment of David Paul Tilstone as a director on 26 September 2024
    18. Directors
      Director's details changed for Mr Matthew Porter on 2 September 2024
    19. Directors
      Director's details changed for Mr Mark Angus Giulianotti on 2 September 2024
    20. Accounts
      Previous accounting period shortened from 31 March 2024 to 31 December 2023
    21. Directors
      Appointment of Mr Carlos Sanchez Sanchez as a director on 7 May 2024
    22. Directors
      Director's details changed for Mrs Mary Ann Louisa Hogan on 20 January 2024
    23. Accounts
      Full accounts made up to 31 March 2023
    24. Directors
      Termination of appointment of Richard Abel as a director on 23 October 2023
    25. Directors
      Director's details changed for Mr Stephen Alan John Deeley on 1 April 2021
    26. Accounts
      Full accounts made up to 31 March 2022
    27. Directors
      Director's details changed for Mr David Paul Tilstone on 5 September 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Rampion Extension Investco do?

Private limited company registered in Swanley, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Rampion Extension Investco make?

Answered in the full report

›Is Rampion Extension Investco profitable?

Rampion Extension Investco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Rampion Extension Investco?

Its directors are Vercity Management Services Limited, James Richard Zygmunt Collopy, Marc Costa Ros, Maksymilian Dadej, Mary Ann Louisa Hogan and 1 more. Its owners are shown to subscribers.

›Where is Rampion Extension Investco based?

Its registered office is 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, in Swanley, Kent, England.

›When was Rampion Extension Investco founded?

Rampion Extension Investco Limited was incorporated on 24 January 2020.

›Is Rampion Extension Investco still trading?

The register lists Rampion Extension Investco Limited as active.

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