RAILPEN DIRECT HOLDCO LIMITED
Company details
- Registered name
- RAILPEN DIRECT HOLDCO LIMITED
- Company number
- 12316166
- Registered office
- 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH, UNITED KINGDOM · 79 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 November 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 23 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/11/2019 | Person with significant control added | — | Railways Pension Trustee Company Limited |
Documents for RAILPEN DIRECT HOLDCO LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RAILPEN DIRECT HOLDCO LIMITED (12316166)
RAILPEN DIRECT HOLDCO LIMITED is a private limited company incorporated on 15 November 2019 and registered in the United Kingdom under company number 12316166. Its registered office is at 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Railways Pension Trustee Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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