Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
TC Rampion Holdco Limited
- Incorporated
- 13 September 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
British
Born February 1982 (44)
Director · Appointed 16 September 2025
British
Born March 1983 (43)
Director · Appointed 13 September 2019
British
Born February 1980 (46)
Woods, Amanda
Secretary · Appointed 13 September 2019
Officer history (3 former)
16 September 2025
16 September 2025
16 September 2025
29 August 2025
27 February 2023
23 February 2023
13 September 2019
13 September 2019
Appointed Woods, Amanda as Secretary
13 September 2019
13 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12204648
Holdings 1
Companies where TC Rampion Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 0%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 12 September 2026 |
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