Rampion Extension Investco Parent Limited
- Company number
- 12422209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Puneet | Director | 1 Oct 2026 | |
| COLLOPY, James Richard Zygmunt | Director | 7 Aug 2026 | |
| DADEJ, Maksymilian | Director | 7 Aug 2026 | |
| DON, William Robert Douglas | Director | 15 Jul 2025 | 1 Oct 2026 |
| ANDRADE, Benjamin William | Director | 3 Oct 2024 | 7 Aug 2026 |
| DUFFY, Jonathan Brazier | Director | 23 Jan 2020 | 7 Aug 2026 |
| SANCHEZ SANCHEZ, Carlos | Director | 7 May 2024 | 15 Jul 2025 |
| PORTER, Matthew | Director | 1 Feb 2022 | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 23 Jan 2020 | |
| Meif 5 Green Infrastructure Ventures Re Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2020 |
Accounts
Connections
Owned by
Rampion Extension Investco Parent Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Rampion Extension Development Limited (12091939)
- Rampion Extension Investco Limited (12423536)
Directors’ other companies
- COLLOPY, James Richard Zygmunt - Director at Rampion Extension Investco Limited
- COLLOPY, James Richard Zygmunt - Director at Meif 5 Green Infrastructure Ventures Re Limited
- COLLOPY, James Richard Zygmunt - Director at Rampion Extension Development Limited
- COLLOPY, James Richard Zygmunt - Director at OSW Investments Rampion Jvco (UK) Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Investments Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Limited
- DADEJ, Maksymilian - Director at Mgref 1 Gp Limited
- DADEJ, Maksymilian - Director at Mgref 2 Cooks Bidco Limited
- DADEJ, Maksymilian - Director at Rampion Extension Investco Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Holdings Limited
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