PLATFORM4 RAIL REGENERATION LIMITED

Overview

Company Name	PLATFORM4 RAIL REGENERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02966054
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLATFORM4 RAIL REGENERATION LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PLATFORM4 RAIL REGENERATION LIMITED located?

Registered Office Address	20 Cranbourn Street 2nd Floor WC2H 7AA London England
Undeliverable Registered Office Address	No

What were the previous names of PLATFORM4 RAIL REGENERATION LIMITED?

Previous Company Names
Company Name	From	Until
LONDON & CONTINENTAL RAILWAYS LIMITED	Oct 20, 1994	Oct 20, 1994
PRECIS (1289) LIMITED	Sep 08, 1994	Sep 08, 1994

What are the latest accounts for PLATFORM4 RAIL REGENERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for PLATFORM4 RAIL REGENERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2027
Next Confirmation Statement Due	May 01, 2027
Next Confirmation Statement Made Up To	Apr 17, 2026
Overdue	No

What are the latest filings for PLATFORM4 RAIL REGENERATION LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2026

Group of companies' accounts made up to Mar 31, 2026

93 pages

Jun 18, 2026

Termination of appointment of Paul Robert Edwards as a secretary on Jun 01, 2026

1 pages

TM02

Jun 17, 2026

Appointment of Sian Evans as a secretary on Jun 11, 2026

2 pages

AP03

Apr 28, 2026

Confirmation statement made on Apr 17, 2026 with updates

4 pages

CS01

Apr 27, 2026

Change of details for Secretary of State for Transport as a person with significant control on Nov 03, 2025

2 pages

PSC06

Apr 27, 2026

Termination of appointment of Robin Richard Dobson as a director on Mar 26, 2026

1 pages

TM01

Jan 14, 2026

Appointment of Mr Philip Geoffrey Lewis as a director on Jan 14, 2026

2 pages

AP01

Jan 14, 2026

Appointment of Ms Nicola Sarah Jane Mcnish as a director on Jan 14, 2026

2 pages

AP01

Jan 05, 2026

Termination of appointment of Nilesh Sachdev as a director on Dec 31, 2025

1 pages

TM01

Dec 18, 2025

Certificate of change of name

Company name changed london & continental railways LIMITED\certificate issued on 18/12/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 18, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 17, 2025	RES15

Dec 05, 2025

Appointment of Mr Paul Robert Edwards as a secretary on Dec 04, 2025

2 pages

AP03

Nov 10, 2025

Statement of capital following an allotment of shares on Nov 03, 2025

Capital: GBP 69,924,331.80

4 pages

SH01

Oct 20, 2025

Appointment of Mr Robin Richard Dobson as a director on Oct 20, 2025

2 pages

AP01

Sep 30, 2025

Appointment of Mr Paul Daniel Marshall as a director on Sep 25, 2025

2 pages

AP01

Sep 25, 2025

Termination of appointment of Jeremy William Westlake as a director on Sep 25, 2025

1 pages

TM01

Sep 11, 2025

Termination of appointment of Peter Hawthorne as a secretary on Sep 11, 2025

1 pages

TM02

Sep 01, 2025

Appointment of Mr Alan Desmond Peelo as a director on Sep 01, 2025

2 pages

AP01

Sep 01, 2025

Termination of appointment of Peter Hawthorne as a director on Aug 31, 2025

1 pages

TM01

Aug 22, 2025

Group of companies' accounts made up to Mar 31, 2025

99 pages

Aug 13, 2025

Termination of appointment of Michael Edward Dunn as a director on Aug 11, 2025

1 pages

TM01

May 13, 2025

Confirmation statement made on Apr 17, 2025 with updates

4 pages

CS01

May 13, 2025

Appointment of Mr Jeremy William Westlake as a director on Apr 01, 2025

2 pages

AP01

May 13, 2025

Notification of Network Rail Infrastructure Limited as a person with significant control on Apr 01, 2025

2 pages

PSC02

Mar 31, 2025

Satisfaction of charge 13 in full

1 pages

MR04

Mar 13, 2025

Appointment of Ms Rebecca Jayne Seeley as a director on Mar 13, 2025

2 pages

AP01

View All Filings

Who are the officers of PLATFORM4 RAIL REGENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Sian Cranbourn Street 2nd Floor WC2H 7AA London 20 England	Jun 11, 2026		Secretary	Cranbourn Street 2nd Floor WC2H 7AA London 20 England				349447480001
LEWIS, Philip Geoffrey Cranbourn Street WC2H 7AA London 20 England	Jan 14, 2026		Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1953-6	6639590004
MARSHALL, Paul Daniel Cranbourn Street 2nd Floor WC2H 7AA London 20 England	Sep 25, 2025		Director	Cranbourn Street 2nd Floor WC2H 7AA London 20 England	United Kingdom	British	1979-9	300869850001
MCNISH, Nicola Sarah Jane Cranbourn Street WC2H 7AA London 20 England	Jan 14, 2026		Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1963-4	88217660001
PEELO, Alan Desmond Cranbourn Street 2nd Floor WC2H 7AA London 20 England	Sep 01, 2025		Director	Cranbourn Street 2nd Floor WC2H 7AA London 20 England	England	Irish	1973-9	257183420001
POULTER, Anthony John Cranbourn Street 2nd Floor WC2H 7AA London 20 England	Apr 01, 2021		Director	Cranbourn Street 2nd Floor WC2H 7AA London 20 England	England	British	1958-1	281969140001
SEELEY, Rebecca Jayne Cranbourn Street 2nd Floor WC2H 7AA London 20 England	Mar 13, 2025		Director	Cranbourn Street 2nd Floor WC2H 7AA London 20 England	England	British	1980-4	223541370001
BURTON, Lesley Elizabeth 13 Barnsbury Terrace N1 1JH London	Mar 31, 1998	Apr 30, 1999	Secretary	13 Barnsbury Terrace N1 1JH London		British		76662770005
CLEMENT DAVIES, Christopher Alan Geraint 35 Langton Street SW10 London	Mar 10, 1995	Sep 07, 1995	Secretary	35 Langton Street SW10 London		British		42791470001
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Jun 26, 1996	Mar 31, 1998	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British		8089410002
DICK, Alastair Campbell April Cottage Garden Close Givons Grove KT22 8LU Leatherhead Surrey	Oct 10, 1995	Mar 31, 1996	Secretary	April Cottage Garden Close Givons Grove KT22 8LU Leatherhead Surrey		British		2426590001
EDWARDS, Paul Robert Cranbourn Street 2nd Floor WC2H 7AA London 20 England	Dec 04, 2025	Jun 01, 2026	Secretary	Cranbourn Street 2nd Floor WC2H 7AA London 20 England				343192140001
HAMILL, Christopher Hugh 31 Bishops Road Highgate N6 4HP London	Apr 30, 1999	Mar 31, 2011	Secretary	31 Bishops Road Highgate N6 4HP London		British		26119350001
HAWTHORNE, Peter Cranbourn Street 2nd Floor WC2H 7AA London 20 England	Jan 01, 2014	Sep 11, 2025	Secretary	Cranbourn Street 2nd Floor WC2H 7AA London 20 England		British		184098320001
KABERRY, Christopher Donald, Sir Eversholt Street NW1 1AY London 183	Apr 01, 2011	Dec 31, 2013	Secretary	Eversholt Street NW1 1AY London 183		British		159244250001
PHILLIPS, Simon Dennis 42 Bramble Hill SO53 3PE Chandlers Ford Hampshire	Mar 31, 1996	Jun 26, 1996	Secretary	42 Bramble Hill SO53 3PE Chandlers Ford Hampshire		British		61490270001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Sep 22, 1994	Mar 10, 1995	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 08, 1994	Sep 22, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey	Oct 02, 1996	Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	35278820001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey	Apr 09, 1996	Oct 02, 1996	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	35278820001
AZEMA, David Francois 3 Rue Blaise Desgoffe FOREIGN Paris 75006 France	Jan 28, 1998	Feb 17, 1999	Director	3 Rue Blaise Desgoffe FOREIGN Paris 75006 France		French	1960-11	81986620001
BALDRY, Lorraine Ingrid Floor One Kemble Street WC2B 4AN London 4th	Apr 01, 2011	Jan 11, 2019	Director	Floor One Kemble Street WC2B 4AN London 4th	United Kingdom	British	1949-5	75761630001
BARRON, Paul Stuart 2 Squires Place Nettleham LN2 2WH Lincoln Lincolnshire	Jan 01, 2008	Mar 31, 2011	Director	2 Squires Place Nettleham LN2 2WH Lincoln Lincolnshire	United Kingdom	British	1951-2	98595210001
BARWICK, Charles Julian 8 Belgrave Road SW13 9NS London	Nov 15, 2005	Mar 31, 2014	Director	8 Belgrave Road SW13 9NS London	England	British	1953-12	3818640001
BAYLEY, James Mark 6 Belmont Road Clapham SW4 0BY London	May 14, 2003	Mar 31, 2011	Director	6 Belmont Road Clapham SW4 0BY London	England	British	1960-9	34280080002
BEAMENT, Ian Roger 24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire	Dec 12, 1995	Jul 31, 1997	Director	24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire		British	1944-7	29378140001
BEEVER, David Milton Maxwell Warren Farm House South Drive GU25 4JS Wentworth Surrey	Jul 24, 1996	Dec 31, 2007	Director	Warren Farm House South Drive GU25 4JS Wentworth Surrey	United Kingdom	British	1941-5	35274610001
BELL, Walter Carlin 12 Mariposa Lane Orinda California 94563 Usa	Jun 02, 2003	Dec 31, 2007	Director	12 Mariposa Lane Orinda California 94563 Usa		American	1934-11	110380380001
BOSTOCK, Richard Mark 14 Streatham Common South SW16 3BT London	Mar 10, 1995	Jun 25, 1996	Director	14 Streatham Common South SW16 3BT London		British	1939-4	48291750001
BOTT, Stephen John Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	Jul 31, 1997	Feb 17, 1999	Director	Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	United Kingdom	British	1951-11	31624930002
BOWE, Colette, Dr 3rd Floor 183 Eversholt Street NW1 1AY London	Jan 31, 2008	Jul 31, 2011	Director	3rd Floor 183 Eversholt Street NW1 1AY London	United Kingdom	British	1946-11	77748370003
CARTER, John Douglas 5 Fennwood Drive Atherton California 94027 FOREIGN Usa	Jun 25, 1997	Feb 09, 2006	Director	5 Fennwood Drive Atherton California 94027 FOREIGN Usa		Us Citizen	1946-2	47521220001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Sep 30, 1996	Feb 17, 1999	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
COLOMBAUD, Bernard, Monsieur Flat 1h The Mansions 219 Earls Court Road SW5 9BN London	Mar 26, 1997	Jan 28, 1998	Director	Flat 1h The Mansions 219 Earls Court Road SW5 9BN London		French	1949-2	54935420001
COLOMBAUD, Bernard, Monsieur Flat 1h The Mansions 219 Earls Court Road SW5 9BN London	May 23, 1996	Dec 18, 1996	Director	Flat 1h The Mansions 219 Earls Court Road SW5 9BN London		French	1949-2	54935420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATFORM4 RAIL REGENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Network Rail Infrastructure Limited

Apr 01, 2025

Waterloo Station

SE1 8SW London

Waterloo General Office

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02904587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Secretary Of State For Transport

Sep 08, 2016

Horseferry Road

SW1P 4DR London

Great Minster House

England

Legal Form	Public Law
Legal Authority	English Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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