RAMPION EXTENSION INVESTCO PARENT LIMITED
🏛️Establishedactive
12422209 · ltd · incorporated 2020-01-23
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
21 officers (6 active, 21 linked, 19 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
6
filings
- • 3 officers
- • 2 capital
- • 1 confirmation-statement
Last 180 days
8
filings
- • 3 officers
- • 3 capital
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-13📄capital-allotment-sharescapital · SH01
- 2026-03-10➕COSTA ROS, Marc appointeddirector
- 2026-03-10➖BOYLE, Charles resigneddirector
- 2026-03-10➖WARD, Sharn Barbara resigneddirector
- 2026-02-12📄capital-allotment-sharescapital · SH01
- 2026-01-04📄accounts-with-accounts-type-groupaccounts · AA
- 2025-12-01📄capital-allotment-sharescapital · SH01
- 2025-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-15➕DON, William Robert Douglas appointeddirector
- 2025-07-15➖DEELEY, Stephen Alan John resigneddirector
- 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
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➕BOYLE, Charles appointeddirector
- 2025-06-30➖LEWIN, Andrew Charles resigneddirector
- 2025-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-08➖MCMAHON, Stewart Oliver resigneddirector
- 2025-05-08➕WARD, Sharn Barbara appointeddirector
- 2025-01-31📄capital-allotment-sharescapital · SH01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➕LEWIN, Andrew Charles appointeddirector
- 2024-12-31➖PORTER, Matthew resigneddirector
- 2024-12-20➖GIULIANOTTI, Mark Angus resigneddirector
- 2024-12-20➕MCMAHON, Stewart Oliver appointeddirector
- 2024-12-05📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-04📄capital-allotment-sharescapital · SH01
- 2024-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-03➕ANDRADE, Benjamin William appointeddirector
- 2024-09-26➖TILSTONE, David Paul resigneddirector
- 2024-05-07➕SANCHEZ SANCHEZ, Carlos appointeddirector
- 2023-10-23➖ABEL, Richard resigneddirector
- 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
- 2022-02-01➕PORTER, Matthew appointeddirector
- 2022-01-17➖LOAN, Michael resigneddirector
- 2021-02-12➖EISENBERG, Erin Kate resigneddirector
- 2020-10-01➕VERCITY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2020-10-01➖TAN, Dominic resignedsecretary
Showing most recent 50 of 60 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 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 ·6 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BOYLE, Charles resigned 2026-03-10; DEELEY, Stephen Alan John resigned 2025-07-15; LEWIN, Andrew Charles resigned 2025-06-30
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Macquarie Infrastructure And Real Assets (Europe) Limited
Corporate parent
🏛️significant stake
Meif 5 Green Infrastructure Ventures Re Limited
Corporate parent · holds 25-50% shares
⬇
RAMPION EXTENSION INVESTCO PARENT LIMITED
This company · 12422209
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Meif 5 Green Infrastructure Ventures Re Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/01/2020 |
Macquarie Infrastructure And Real Assets (Europe) Limited Corporate entity | — | — | sig. influencesignificant influence | 23/01/2020 |
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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| 10-16 LINKS WAY LIMITED→ 05872195 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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| 102 OVAL ROAD (FREEHOLD) LIMITED→ 08753326 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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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
Incorporated2020-01-23
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
8 White Oak Square
London Road
Swanley
Kent, England
BR8 7AG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22
Officers (6 active · 15 resigned)
VERCITY MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2020-10-01
View their other companies + combined net worth →
ANDRADE, Benjamin William→
Activedirector · ~37y · appointed 2024-10-03
View their other companies + combined net worth →
COSTA ROS, Marc→
Activedirector · ~40y · appointed 2026-03-10
View their other companies + combined net worth →
DON, William Robert Douglas→
Activedirector · ~32y · appointed 2025-07-15
View their other companies + combined net worth →
DUFFY, Jonathan Brazier→
Activedirector · ~49y · appointed 2020-01-23
View their other companies + combined net worth →
HOGAN, Mary Ann Louisa→
Activedirector · ~35y · appointed 2022-07-01
View their other companies + combined net worth →
TAN, Dominic→
Resignedsecretary · appointed 2020-01-23 · resigned 2020-10-01
ABEL, Richard→
Resigneddirector · ~56y · appointed 2020-01-23 · resigned 2023-10-23
BOYLE, Charles→
Resigneddirector · ~37y · appointed 2025-06-30 · resigned 2026-03-10
DEELEY, Stephen Alan John→
Resigneddirector · ~46y · appointed 2020-01-23 · resigned 2025-07-15
EISENBERG, Erin Kate→
Resigneddirector · ~48y · appointed 2020-01-23 · resigned 2021-02-12
GIULIANOTTI, Mark Angus→
Resigneddirector · ~57y · appointed 2020-01-23 · resigned 2024-12-20
KELLY, Tom Robert Eamon→
Resigneddirector · ~37y · appointed 2020-01-23 · resigned 2022-03-09
LEWIN, Andrew Charles→
Resigneddirector · ~45y · appointed 2024-12-31 · resigned 2025-06-30
LOAN, Michael→
Resigneddirector · ~44y · appointed 2020-01-23 · resigned 2022-01-17
MCMAHON, Stewart Oliver→
Resigneddirector · ~41y · appointed 2024-12-20 · resigned 2025-05-08
PORTER, Matthew→
Resigneddirector · ~49y · appointed 2022-02-01 · resigned 2024-12-31
SANCHEZ SANCHEZ, Carlos→
Resigneddirector · ~41y · appointed 2024-05-07 · resigned 2025-07-15
TILSTONE, David Paul→
Resigneddirector · ~57y · appointed 2020-01-23 · resigned 2024-09-26
TREVERE, Fabienne Camille→
Resigneddirector · ~37y · appointed 2022-03-09 · resigned 2022-07-01
Click a director name to see their full track record across all companies.
Recent filings (87 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-03-13
termination-director-company-with-name-termination-date
officers · TM01
2026-03-13
appoint-person-director-company-with-name-date
officers · AP01
2026-03-13
capital-allotment-shares
capital · SH01
2026-03-13
capital-allotment-shares
capital · SH01
2026-02-12
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-30
accounts-with-accounts-type-group
accounts · AA
2026-01-04
capital-allotment-shares
capital · SH01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2025-07-16
appoint-person-director-company-with-name-date
officers · AP01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20