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Nom	Railpen Direct Holdco II Limited
Adresse	100 Liverpool Street London EC2M 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12472713 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Railways Pension Trustee Company Limited Status: Active Notified: 19/02/2020 Companies House Number: 02934539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Antonava, Alena London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 12/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Ted Andrew Antony London, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Vanstone, Lewis Wallace London, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 05/1990 Occupation: Senior Investment Manager Role: Director Country of Residence: England Nationality: British

Sunner, Lisa Melanie London, United Kingdom Status: Ceased Notified: 19/02/2020 Ceased: 10/02/2022 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Carraig Gheal Wind Farm Limited Status: Active Notified: 04/03/2020 Companies House Number: 07704925 Nature of Control