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Name	Rampion Investco Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	10507143 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Rampion Holdco Limited Status: Active Notified: 01/12/2016 Companies House Number: 10492132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 01/12/2016 Ceased: 20/04/2023 Companies House Number: 03976881 Nature of Control

Significant influence or control

Officers (18)

Source: Companies House

Al-Siddiqi, Faisal Obaid Aa Qatar Navigation Tower, West Bay - Po Box 22328, Qatar Status: Active Notified: 22/02/2024 Occupation: Chief Business Development Officer Role: Director Country of Residence: Qatar Nationality: Qatari

Andrew, Edmund George London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogan, Mary Ann Louisa London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Irish

Kemp, Matthew John London, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laurent, Dominique Marie Francois Qatar Navigation Tower, West Bay, P.o.box 2328, Qatar Status: Active Notified: 22/02/2024 Occupation: Business Development Officer Role: Director Country of Residence: Qatar Nationality: French

Sanchez Sanchez, Carlos London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish

Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary

Bhuwania, Achal Prakash London, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 06/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duffy, Jonathan Brazier London, England Status: Ceased Notified: 27/03/2019 Ceased: 20/04/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Eisenberg, Erin Kate London, United Kingdom Status: Ceased Notified: 12/01/2018 Ceased: 17/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Field, Jordan Eliott 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 23/08/2024 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingsbury, Shaun Patrick Millbank, London, United Kingdom Status: Ceased Notified: 13/03/2017 Ceased: 31/07/2017 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mcvitty, Josephine Elizabeth London, United Kingdom Status: Ceased Notified: 02/06/2023 Ceased: 27/03/2024 Date of Birth: 01/1986 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Parsons, Gordon Ian Winston London, United Kingdom Status: Ceased Notified: 12/01/2018 Ceased: 27/03/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stalley, Peter John London, United Kingdom Status: Ceased Notified: 25/09/2019 Ceased: 27/03/2024 Date of Birth: 03/1980 Occupation: Finance Professional Role: Director Country of Residence: Australia Nationality: British

Tilstone, David Paul London, England Status: Ceased Notified: 17/02/2021 Ceased: 20/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trevere, Fabienne Camille London, United Kingdom Status: Ceased Notified: 09/03/2022 Ceased: 01/07/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Wakefield, Nathan John 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 14/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Rampion Investco Limited

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Persons with Significant Control (2)

Officers (18)