RAMPION EXTENSION INVESTCO LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom

SIC codes

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

Accounts next due

2026-09-30

Confirmation statement next due

2027-02-05

2. Directors (5 active)

ANDRADE, Benjamin William

director · appointed 2024-10-03 · born 9/1989 (age 37)

COSTA ROS, Marc

director · appointed 2026-03-10 · born 7/1986 (age 40)

DON, William Robert Douglas

director · appointed 2025-07-15 · born 10/1994 (age 32)

DUFFY, Jonathan Brazier

director · appointed 2020-01-24 · born 5/1977 (age 49)

HOGAN, Mary Ann Louisa

director · appointed 2022-07-01 · born 1/1991 (age 35)

3. Shareholders (2 active)

Rampion Extension Investco Parent Limited

75-100% shares · 75-100% voting · board control

Macquarie Infrastructure And Real Assets (Europe) Limited

significant influence

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Macquarie Infrastructure And Real Assets (Europe) Limited

Corporate parent

Rampion Extension Investco Parent Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low