RATP DEV UK LTD
Overview
| Company Name | RATP DEV UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07281350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RATP DEV UK LTD?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is RATP DEV UK LTD located?
| Registered Office Address | C/O The Original London Sightseeing Tour Limited Jews Row Wandsworth SW18 1TB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATP DEV UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RATP DEV UK LTD?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for RATP DEV UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Frederick Cofie as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geraldine Fabre as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Termination of appointment of Andrew William Parsonson as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY England to C/O the Original London Sightseeing Tour Limited Jews Row Wandsworth London SW18 1TB on Mar 10, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Cyril Marcel Charles Aubin as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Federico Carlo Francesco Tonetti as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Appointment of Andrew William Parsonson as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Henry Roger Foldes as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Henry Roger Foldes as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Joseph Keenan as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Appointment of Joel Jacques Cohen as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joel Jacques Cohen as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Joel Jacques Cohen as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anne-France Laclide as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mehdi Takyedine Sinaceur on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Federico Carlo Francesco Tonetti on Sep 12, 2022 | 2 pages | CH01 | ||
Appointment of Mr Federico Carlo Francesco Tonetti as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Frank Peter Fullick as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jean-Louis Onnis as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Who are the officers of RATP DEV UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUBIN, Cyril Marcel Charles | Director | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited United Kingdom | United States | French | Senior Vice President Usa And Uk | 324278700001 | ||||
| COFIE, Robert Frederick | Director | C/O The Original London Sightseeing Tour Limited Jews Row SW18 1TB Wandsworth Ratp Dev Uk London United Kingdom | United Kingdom | British | Company Director | 210375960001 | ||||
| COHEN, Joel Jacques | Director | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited United Kingdom | France | French | Cfo Of Ratp Dev Sa | 303265220001 | ||||
| DANIELS, Leon Alistair | Director | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited United Kingdom | United Kingdom | British | Consultant | 74155080003 | ||||
| SINACEUR, Mehdi Takyedine | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Garage, 74 England | France | French | Deputy Ceo At Ratp Developpement Sa | 262779400001 | ||||
| WEST, Lynn Suzanne | Director | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited United Kingdom | United Kingdom | English | Non Executive Director | 162628640001 | ||||
| FABRE, Geraldine | Secretary | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited United Kingdom | 290759040001 | |||||||
| BATLLE, Laurence | Director | 54 Quai De La Rapee 75012 Paris Ratp Developpement France | France | French | Director | 255074260001 | ||||
| BATLLE, Laurence | Director | Wellington Road TW2 5NX Twickenham Busways House United Kingdom | France | French | Director | 161165840001 | ||||
| BUTLER, Dean | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Garage, 74 England | United Kingdom | French | Chief Financial Officer | 267163050001 | ||||
| CARNIEL, Cyril Hervé | Director | Wellington Road TW2 5NX Twickenham Busways House United Kingdom | France | French | Director | 161165980001 | ||||
| CASLING, Richard Charles | Director | Wellington Road TW2 5NX Twickenham Busways House United Kingdom | England | British | Finance Director | 16966070002 | ||||
| CHARDON, Catherine Marie-Jeanne | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Garage, 74 England | United Kingdom | French | Managing Director | 250054210001 | ||||
| COHEN, Joel Jacques | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Garage, 74 England | France | French | Cfo Ratp Dev Sa | 303264080001 | ||||
| FERRIERE, Romain | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | France | French | Chief Financial Officer | 192433680001 | ||||
| FOLDES, John Henry Roger | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Garage, 74 England | England | British | Chief Financial Officer | 147238180002 | ||||
| FULLICK, Frank Peter | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Garage, 74 England | England | British | Managing Director | 289542080001 | ||||
| GOODBOURN, Howard Charles | Director | Wellington Road TW2 5NX Twickenham Busways House | United Kingdom | British | Chief Financial Officer | 211155580001 | ||||
| HOLT, Elaine | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | United Kingdom | British | Rail Franchise Director | 177926060001 | ||||
| JACKSON, Timothy David Wyse | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | United Kingdom | British | Ceo | 72221090001 | ||||
| JANAILLAC, Jean-Marc | Director | Quai De La Rapee 75012 Paris 54 Paris Idf France | France | French | Ceo Ratp Developpement | 150874530001 | ||||
| KEENAN, John Joseph | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Garage, 74 England | England | British | Chief Finance Officer | 171348900001 | ||||
| LACLIDE, Anne-France | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Garage, 74 England | France | French | Cfo Ratp Dev Sa | 280192890001 | ||||
| LOTT, Derek Alfred | Director | Wellington Road TW2 5NX Twickenham Busways House United Kingdom | England | British | Non Executive Director | 41461660002 | ||||
| MATTHEWS, David Paul | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | England | British | Managing Director | 159553980001 | ||||
| ONNIS, Jean-Louis, Dr | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Garage, 74 England | France | French | Group Chief Human Resources Officer | 270026110001 | ||||
| PARSONSON, Andrew William | Director | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited United Kingdom | England | British | Finance Director | 316302060001 | ||||
| TONETTI, Federico Carlo Francesco | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Garage, 74 England | England | Italian | Senior Vice President At Ratp Developpement Sa | 292196670001 | ||||
| WHITEWAY, Steven Roy | Director | Wellington Road TW2 5NX Twickenham Busways House United Kingdom | England | British | Director | 98969940002 |
Who are the persons with significant control of RATP DEV UK LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ratp (Regie Autonome Des Transports Parisiens) | Oct 31, 2017 | Quai De La Rapee 75599 Paris 54 Cedex 12 France | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for RATP DEV UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Oct 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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