RAMPION HOLDCO LIMITED
🏛️Establishedactive
10492132 · ltd · incorporated 2016-11-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 8.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 8.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
39 officers (8 active, 39 linked, 34 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
- 2026-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-12➕LANG, Karl Edward appointeddirector
- 2025-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-15➖LAURENT, Dominique Marie Francois resigneddirector
- 2025-07-15➕DON, William Robert Douglas appointeddirector
- 2025-07-15➖SANCHEZ SANCHEZ, Carlos resigneddirector
- 2025-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-18➕PRICE, Alexander appointeddirector
- 2024-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-23➖FIELD, Jordan Eliott resigneddirector
- 2024-06-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-04➕KEMP, Matthew John appointeddirector
- 2024-05-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-07➕SANCHEZ SANCHEZ, Carlos appointeddirector
- 2024-04-16📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-27➖MCVITTY, Josephine Elizabeth resigneddirector
- 2024-03-27➖STALLEY, Peter John resigneddirector
- 2024-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-22➕AL-SIDDIQI, Faisal Obaid Aa appointeddirector
- 2024-02-22➕LAURENT, Dominique Marie Francois appointeddirector
- 2024-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-06➖BHUWANIA, Achal Prakash resigneddirector
- 2023-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-14➖WAKEFIELD, Nathan John resigneddirector
- 2023-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-04➕BHUWANIA, Achal Prakash appointeddirector
- 2023-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-22➕ANDREW, Edmund George appointeddirector
- 2023-06-02➕MCVITTY, Josephine Elizabeth appointeddirector
- 2023-04-20➖TAN, Dominic resignedsecretary
- 2023-04-20➖DUFFY, Jonathan Brazier resigneddirector
- 2023-04-20➕FIELD, Jordan Eliott appointeddirector
- 2023-04-20➖TILSTONE, David Paul resigneddirector
- 2023-04-20➕WAKEFIELD, Nathan John appointeddirector
- 2022-07-01➕HOGAN, Mary Ann Louisa appointeddirector
- 2022-07-01➖TREVERE, Fabienne Camille resigneddirector
- 2022-03-09➖KELLY, Tom Robert Eamon resigneddirector
- 2022-03-09➕TREVERE, Fabienne Camille appointeddirector
- 2021-03-31➕VERCITY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2021-03-31➖ALTER DOMUS (UK) LIMITED resignedcorporate-secretary
Showing most recent 50 of 96 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LAURENT, Dominique Marie Francois resigned 2025-12-15; SANCHEZ SANCHEZ, Carlos resigned 2025-07-15
Group structure
Osw Co Holdings 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Osw Co Holdings 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
RAMPION HOLDCO LIMITED
This company · 10492132
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Osw Co Holdings 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/11/2016 |
1 historic (ceased) PSC
- Macquarie Infrastructure And Real Assets (Europe) Limitedceased 20/04/2023· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1 - 20 ALBEMARLE PARK RTM COMPANY LIMITED→ 13738610 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-14 DEWEY LANE MANAGEMENT LIMITED→ 05892502 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1-23 CROFTERS COURT FREEHOLD MANAGEMENT LIMITED→ 12367614 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 CHURCH RISE MANAGEMENT LIMITED→ 08438585 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 DURHAM ROAD FREEHOLD COMPANY LIMITED→ 07570482 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 10 HADLOW ROAD(SIDCUP)TENANTS MAINTENANCE LIMITED→ 00998562 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 10 REDDONS ROAD LIMITED→ 03625509 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 10 WICKHAM ROAD LIMITED→ 06650494 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10-16 LINKS WAY LIMITED→ 05872195 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 101 HORNSEY LANE RTM COMPANY LIMITED→ 05783046 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 102 OVAL ROAD (FREEHOLD) LIMITED→ 08753326 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED→ 04333311 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2016-11-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (8 active · 31 resigned)
VERCITY MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2021-03-31
View their other companies + combined net worth →
AL-SIDDIQI, Faisal Obaid Aa→
Activedirector · ~57y · appointed 2024-02-22
View their other companies + combined net worth →
ANDREW, Edmund George→
Activedirector · ~39y · appointed 2023-08-22
View their other companies + combined net worth →
DON, William Robert Douglas→
Activedirector · ~32y · appointed 2025-07-15
View their other companies + combined net worth →
HOGAN, Mary Ann Louisa→
Activedirector · ~35y · appointed 2022-07-01
View their other companies + combined net worth →
KEMP, Matthew John→
Activedirector · ~37y · appointed 2024-06-04
View their other companies + combined net worth →
LANG, Karl Edward→
Activedirector · ~55y · appointed 2026-01-12
View their other companies + combined net worth →
PRICE, Alexander→
Activedirector · ~37y · appointed 2024-11-18
View their other companies + combined net worth →
GENT, Leo Thorn→
Resignedsecretary · appointed 2016-11-22 · resigned 2017-03-13
MCVICAR, Euan Forbes→
Resignedsecretary · appointed 2017-03-13 · resigned 2017-07-31
TAN, Dominic→
Resignedsecretary · appointed 2017-08-17 · resigned 2023-04-20
ALTER DOMUS (UK) LIMITED→
Resignedcorporate-secretary · appointed 2017-08-17 · resigned 2021-03-31
ABEL, Richard→
Resigneddirector · ~56y · appointed 2017-07-31 · resigned 2020-06-22
BHUWANIA, Achal Prakash→
Resigneddirector · ~47y · appointed 2023-09-04 · resigned 2024-02-06
DEELEY, Stephen Alan John→
Resigneddirector · ~46y · appointed 2017-07-31 · resigned 2019-09-24
DOOLEY, Mark Jonathan→
Resigneddirector · ~64y · appointed 2017-07-31 · resigned 2019-09-24
DUFFY, Jonathan Brazier→
Resigneddirector · ~49y · appointed 2019-03-27 · resigned 2023-04-20
EISENBERG, Erin Kate→
Resigneddirector · ~48y · appointed 2018-01-12 · resigned 2021-02-17
FIELD, Jordan Eliott→
Resigneddirector · ~38y · appointed 2023-04-20 · resigned 2024-08-23
HARRISON, Leigh Peter→
Resigneddirector · ~50y · appointed 2017-07-31 · resigned 2018-01-12
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mufg Bank, . (And Its Successors in Title and Permitted Transferees) Mufg Bank, LTD. (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 02/08/2019 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC (As Security Agent) | A registered charge | — | 03/08/2017 | 06/08/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (116 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
appoint-person-director-company-with-name-date
officers · AP01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-15
accounts-with-accounts-type-full
accounts · AA
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-03
appoint-person-director-company-with-name-date
officers · AP01
2024-11-18
accounts-with-accounts-type-full
accounts · AA
2024-10-07
change-person-director-company-with-change-date
officers · CH01
2024-10-05
termination-director-company-with-name-termination-date
officers · TM01
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-06-07
appoint-person-director-company-with-name-date
officers · AP01
2024-05-09
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-04-16
change-person-director-company-with-change-date
officers · CH01
2024-04-05