RAIL EUROPE GROUP LTD

RAIL EUROPE GROUP LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	RAIL EUROPE GROUP LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03334126
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1997

Summary

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

What is the purpose of RAIL EUROPE GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RAIL EUROPE GROUP LTD located?

Registered Office Address	C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of RAIL EUROPE GROUP LTD?

Previous Company Names
Company Name	From	Until
BRILLIANT ENTERPRISES LIMITED	Mar 11, 1997	Mar 11, 1997

What are the latest accounts for RAIL EUROPE GROUP LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for RAIL EUROPE GROUP LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2023
Next Confirmation Statement Due	Mar 15, 2023
Next Confirmation Statement Made Up To	Mar 01, 2022
Overdue	Yes

What are the latest filings for RAIL EUROPE GROUP LTD?

Filings

Date

Description

Document

Type

Jul 31, 2025

Liquidators' statement of receipts and payments to May 30, 2025

LIQ03

Jul 31, 2024

Liquidators' statement of receipts and payments to May 30, 2024

LIQ03

Aug 05, 2023

Liquidators' statement of receipts and payments to May 30, 2023

LIQ03

Jun 16, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2022	LRESSP

Jun 16, 2022

Appointment of a voluntary liquidator

600

Jun 16, 2022

Declaration of solvency

LIQ01

Jun 15, 2022

Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jun 15, 2022

AD01

Mar 15, 2022

Confirmation statement made on Mar 01, 2022 with updates

CS01

Mar 04, 2022

Termination of appointment of Dau Khoi Nguyen as a director on Feb 28, 2022

TM01

Mar 03, 2022

Appointment of Ms Aurelia Michele Marthe Gruson as a director on Feb 28, 2022

AP01

Mar 30, 2021

Confirmation statement made on Mar 01, 2021 with no updates

CS01

Mar 11, 2020

Confirmation statement made on Mar 01, 2020 with updates

CS01

Sep 23, 2019

Full accounts made up to Dec 31, 2018

AA

Apr 10, 2019

Confirmation statement made on Mar 01, 2019 with no updates

CS01

Apr 08, 2019

Notification of The Government of the French Republic as a person with significant control on Apr 06, 2016

PSC03

Apr 08, 2019

Cessation of Carole Josephine Henriette Ghislaine Reynens as a person with significant control on May 31, 2016

PSC07

Apr 08, 2019

Cessation of Arnaud Max Masson as a person with significant control on May 31, 2016

PSC07

Apr 01, 2019

Termination of appointment of Carole Josephine Henriette Ghislaine Reynens as a director on Mar 29, 2019

TM01

Apr 01, 2019

Appointment of Dau Khoi Nguyen as a director on Mar 29, 2019

AP01

Mar 29, 2019

Registered office address changed from 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on Mar 29, 2019

AD01

Mar 29, 2019

Termination of appointment of Arnaud Max Masson as a director on Jan 31, 2019

TM01

Jun 11, 2018

Full accounts made up to Dec 31, 2017

AA

Mar 19, 2018

Confirmation statement made on Mar 01, 2018 with no updates

CS01

Mar 09, 2018

Change of details for Miss Carole Josephine Henriette Ghislaine as a person with significant control on Mar 09, 2018

PSC04

Nov 03, 2017

Full accounts made up to Dec 31, 2016

AA

View All Filings

Who are the officers of RAIL EUROPE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUSON, Aurelia Michele Marthe 1 Cnit, Bp 440 92053 Paris La Defense Cedex 2 Place De La Defense France	Feb 28, 2022		Director	1 Cnit, Bp 440 92053 Paris La Defense Cedex 2 Place De La Defense France		France	French	1972-10		234520490001
BUNTING, Paul Tower View Kings Hill ME19 4ED West Malling 34 Kent	May 31, 2016	Jan 14, 2017	Secretary	Tower View Kings Hill ME19 4ED West Malling 34 Kent						208959250001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Mar 11, 1997	Mar 24, 1997	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey			British			38256370001
LACOUR, Alexis Bernard Marie Tower View Kings Hill ME19 4ED West Malling 34 Kent	Mar 30, 2016	Jun 01, 2016	Secretary	Tower View Kings Hill ME19 4ED West Malling 34 Kent						207035480001
MCCLELLAN, Karen Tower View Kings Hill ME19 4ED West Malling 34 Kent England	Mar 14, 2002	Apr 10, 2014	Secretary	Tower View Kings Hill ME19 4ED West Malling 34 Kent England			British			80946590001
MILLS, Stephen Guildford 3 Merebank Beare Green RH5 4RD Dorking Surrey	Mar 24, 1997	Jun 18, 1998	Secretary	3 Merebank Beare Green RH5 4RD Dorking Surrey			British			52617630001
MOSER, Nicholas George Tower View Kings Hill ME19 4ED West Malling 34 Kent	Apr 10, 2014	Mar 31, 2016	Secretary	Tower View Kings Hill ME19 4ED West Malling 34 Kent						186825860001
PHAROAH, Mark Flat 3 82 Clyde Road Addiscombe CR0 6SW East Croydon Surrey	Nov 17, 1999	Mar 14, 2002	Secretary	Flat 3 82 Clyde Road Addiscombe CR0 6SW East Croydon Surrey			British			76154210001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	Mar 13, 1997	Mar 24, 1997	Secretary	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire			British			38280840001
VAN CANEGHEM, Alain F28 Rivermill 151 Grosvenor Road SW1V 3JN London	Jun 18, 1998	Nov 17, 1999	Secretary	F28 Rivermill 151 Grosvenor Road SW1V 3JN London			French			56055290001
ANGE, Richard 32 Rue Des Gardes Epernon 28230 FOREIGN France	Mar 24, 1997	Jan 01, 1998	Director	32 Rue Des Gardes Epernon 28230 FOREIGN France			French	1946-5		54858730002
AZEMA, David Francois 3 Rue Blaise Desgoffe FOREIGN Paris 75006 France	Jun 18, 1998	Apr 26, 2001	Director	3 Rue Blaise Desgoffe FOREIGN Paris 75006 France			French	1960-11		81986620001
BERNARD, Frank Tower View Kings Hill ME19 4ED West Malling 34 Kent England	Feb 15, 2007	Mar 30, 2015	Director	Tower View Kings Hill ME19 4ED West Malling 34 Kent England		France	French	1962-7		124647420001
BRANCH, David Alan Flat 3 78 Denbigh Street SW1V 2EX London	Feb 23, 2005	Jul 29, 2005	Director	Flat 3 78 Denbigh Street SW1V 2EX London			British	1962-10		103565780001
CAZELLES, Didier 24 Rue De L'Arcade FOREIGN Paris 75008 France	Oct 19, 2006	Feb 15, 2008	Director	24 Rue De L'Arcade FOREIGN Paris 75008 France			French	1966-5		116477280001
CHRETIEN, Jean-Luc 125 Rue Mouffetard 75005 Paris France	Feb 23, 2005	Oct 19, 2007	Director	125 Rue Mouffetard 75005 Paris France			French	1957-6		49843140001
DEDECKER, Vincent Amberley Linden Chase TN13 3JT Sevenoaks Kent	Mar 15, 2007	Aug 31, 2011	Director	Amberley Linden Chase TN13 3JT Sevenoaks Kent		England	French	1965-6		119916540002
DELORME, Pascal Rue De Mican Paris 14 75009 France	Feb 14, 2008	Apr 08, 2011	Director	Rue De Mican Paris 14 75009 France		France	French	1962-12		128369810001
EMMERICH, Mathias Benjamin 63 Rue Croulebarbe FOREIGN 75013 Paris France	Jun 30, 1999	Jun 23, 2004	Director	63 Rue Croulebarbe FOREIGN 75013 Paris France			French	1962-5		78814090001
FAUGERE, Mirelle 67 Rue 6 L Amiral Mouchez FOREIGN Paris 75013 France	Oct 25, 2001	Jun 26, 2003	Director	67 Rue 6 L Amiral Mouchez FOREIGN Paris 75013 France			French	1956-8		88663170001
GERVAIS, Franck Tower View Kings Hill ME19 4ED West Malling 34 Kent	Dec 01, 2014	Jun 01, 2016	Director	Tower View Kings Hill ME19 4ED West Malling 34 Kent		France	France	1976-12		193404140001
GUILLON, Bertrand 133 Leathwaite Road SW11 6RW London	Jul 17, 2002	Jun 26, 2003	Director	133 Leathwaite Road SW11 6RW London			French	1967-9		83395830001
JOLLY, Olivier Tower View Kings Hill ME19 4ED West Malling 34 Kent	Apr 03, 2014	Mar 30, 2015	Director	Tower View Kings Hill ME19 4ED West Malling 34 Kent		France	French	1969-5		186701900001
KAGAN, Jean Rail Europe House 34 Tower View Kings Hill ME19 4ED West Malling Kent	Jun 18, 1998	Jun 28, 2012	Director	Rail Europe House 34 Tower View Kings Hill ME19 4ED West Malling Kent		France	French	1947-1		59248740001
LACOUR, Alexis Bernard Marie Tower View Kings Hill ME19 4ED West Malling 34 Kent	Apr 07, 2015	Jun 01, 2016	Director	Tower View Kings Hill ME19 4ED West Malling 34 Kent		France	French	1976-8		196661400001
MASON, Robert Leslie Charles 18 Meadow Way Farnborough Park BR6 8LW Orpington Kent England	Mar 24, 1997	Mar 25, 2003	Director	18 Meadow Way Farnborough Park BR6 8LW Orpington Kent England		United Kingdom	British	1949-10		38280830001
MASSON, Arnaud Max Knightrider Street ME15 6LU Maidstone 3rd Floor Kestrel House England	May 31, 2016	Jan 31, 2019	Director	Knightrider Street ME15 6LU Maidstone 3rd Floor Kestrel House England		France	French	1970-7		208945800001
MCCLELLAN, Karen Tower View Kings Hill ME19 4ED West Malling 34 Kent England	Feb 15, 2012	Apr 11, 2014	Director	Tower View Kings Hill ME19 4ED West Malling 34 Kent England		United Kingdom	British	1965-2		80946590001
MERCER, Nicholas Rail Europe House 34 Tower View Kings Hill ME19 4ED West Malling Kent	Nov 10, 2004	Jun 28, 2012	Director	Rail Europe House 34 Tower View Kings Hill ME19 4ED West Malling Kent		France	British	1957-6		55048900001
MOSER, Nicholas George Tower View Kings Hill ME19 4ED West Malling 34 Kent	Apr 10, 2014	Mar 31, 2016	Director	Tower View Kings Hill ME19 4ED West Malling 34 Kent		England	New Zealander	1958-12		186772030001
MOYON, Pascal 54 Ravenslea Road SW12 8RX London	Jun 26, 2003	Nov 10, 2004	Director	54 Ravenslea Road SW12 8RX London			French	1967-10		90732520001
MOYON, Pascal 35 Avenue Du Narecual Doffre Chantilly FOREIGN 60500 France France	Dec 22, 1998	Jun 30, 1999	Director	35 Avenue Du Narecual Doffre Chantilly FOREIGN 60500 France France			French	1967-10		75562250001
NELSON, John Graeme 32 St Paul's Square YO24 4BD York	Mar 11, 1997	Mar 24, 1997	Director	32 St Paul's Square YO24 4BD York		United Kingdom	British	1947-6		38256380001
NGUYEN, Dau Khoi Place De La Defense Cnit 1 Bp 440 Paris La Defense Cedex 92053 2 France	Mar 29, 2019	Feb 28, 2022	Director	Place De La Defense Cnit 1 Bp 440 Paris La Defense Cedex 92053 2 France		France	French	1974-3		256992560001
NICOLAS, Julien Tower View Kings Hill ME19 4ED West Malling 34 Kent	Apr 03, 2014	Apr 11, 2016	Director	Tower View Kings Hill ME19 4ED West Malling 34 Kent		France	French	1976-4		186707750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAIL EUROPE GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Arnaud Max Masson

May 31, 2016

31 Chertsey Street

GU1 4HD Guildford

2nd Floor

Surrey

United Kingdom

Yes

Nationality: French

Country of Residence: France

Natures of Control

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

Miss Carole Josephine Henriette Ghislaine Reynens

May 31, 2016

31 Chertsey Street

GU1 4HD Guildford

2nd Floor

Surrey

United Kingdom

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

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

The Government Of The French Republic

Apr 06, 2016

La Defense

Fr-92055

Paris

Grande Arche Tour Pascal A Et B

Cedex

France

No

Legal Form	Government Of France
Legal Authority	French Law

Natures of Control

The person holds, 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RAIL EUROPE GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 31, 2022	Commencement of winding up
May 31, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Chadwick 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	May 31, 2022
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 31, 2022

View Detailed Information on Insolvency Cases

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