co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLATFORM4 RAIL REGENERATION LIMITED
Person with Significant Control

PLATFORM4 RAIL REGENERATION LIMITED: Person with Significant Control

    • Overview

    Company NamePLATFORM4 RAIL REGENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02966054
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterloo Station
    SE1 8SW London
    Waterloo General Office
    England
    		Apr 01, 2025
    Waterloo Station
    SE1 8SW London
    Waterloo General Office
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02904587
    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
    Horseferry Road
    SW1P 4DR London
    Great Minster House
    England
    		Sep 08, 2016
    Horseferry Road
    SW1P 4DR London
    Great Minster House
    England
    		No
    Legal FormPublic Law
    Legal AuthorityEnglish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0