HIGH SPEED RAIL FINANCE (1) PLC
Overview
| Company Name | HIGH SPEED RAIL FINANCE (1) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08346271 |
| 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 HIGH SPEED RAIL FINANCE (1) PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGH SPEED RAIL FINANCE (1) PLC located?
| Registered Office Address | 5th Floor, Kings Place 90 York Way N1 9AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH SPEED RAIL FINANCE (1) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGH SPEED RAIL FINANCE (1) PLC?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for HIGH SPEED RAIL FINANCE (1) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Siôn Laurence Jones on Jan 05, 2026 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Appointment of Mr Ross Adam Gurney-Read as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Olivier-Marie Henri Racine as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Appointment of Mr Jonathan Laurence David Carter as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Amanda Vanderneth Leness on Sep 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Caroline Mary Gould as a secretary on Oct 19, 2023 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on May 11, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Termination of appointment of David John Harding as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Peter Francis Osborne as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Brian Deacon as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Appointment of Mr Olivier-Marie Henri Racine as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Brian Deacon as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Scott Springett as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Who are the officers of HIGH SPEED RAIL FINANCE (1) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Caroline Mary | Secretary | 90 York Way N1 9AG London 5th Floor, Kings Place England | 315804200001 | |||||||||||
| CARTER, Jonathan Laurence David | Director | One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England | United Kingdom | British | 300727920001 | |||||||||
| CURLEY, John Hamilton Ainsworth | Director | 90 York Way N1 9AG London 5th Floor, Kings Place England | England | British | 196663830001 | |||||||||
| GURNEY-READ, Ross Adam | Director | One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 United Kingdom | United Kingdom | British | 298927390001 | |||||||||
| JONES, Siôn Laurence | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 237620840002 | |||||||||
| LENESS, Amanda Vanderneth | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British,American | 251429690003 | |||||||||
| LUDEMAN, Keith Lawrence | Director | 90 York Way N1 9AG London 5th Floor, Kings Place England | United Kingdom | British | 114461470001 | |||||||||
| OSBORNE, Michael Peter Francis | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England | United Kingdom | British | 330032290001 | |||||||||
| PITT, Andrew Christopher | Director | 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England | England | British | 103593460001 | |||||||||
| CSC DIRECTORS (NO.3) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 69353890024 | ||||||||||
| CLARKE-BODICOAT, Lucy Ann | Secretary | 90 York Way N1 9AG London 5th Floor, Kings Place England | 174702760002 | |||||||||||
| BHUWANIA, Achal Prakash | Director | 10-11 Charterhouse Square EC1M 6EH London Equitix Welken House England | United Kingdom | British | 202952390002 | |||||||||
| BRADBURY, Kenton Edward | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | United Kingdom | British | 203542960001 | |||||||||
| BUSSLINGER, Philippe Anastase | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | United Kingdom | Swiss | 155633860002 | |||||||||
| DEACON, Andrew Brian | Director | One Bartholomew Place EC1A 7HH London Level 7 England | United Kingdom | British | 209588340001 | |||||||||
| GOODING, Richard Ernest | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | England | British | 108175700005 | |||||||||
| GUCCIONE, John Anthony | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | England | Canadian,Italian | 167864850002 | |||||||||
| HALL, Alastair Colin | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | England | British | 218889740001 | |||||||||
| HARDING, David John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 166693370002 | |||||||||
| HARGRAVE, Eric Vernon | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | Canada | Canadian | 199284160001 | |||||||||
| HOOD, Colin | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | United Kingdom | British | 161310740002 | |||||||||
| LOOMES, Ben Robert | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 237620660001 | |||||||||
| MCMANUS, John James | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | United Kingdom | Canadian | 166238870001 | |||||||||
| MEYER-MALLORIE, Thomas Albert | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | England | British | 202865780001 | |||||||||
| NEWTON, Robert James | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 295465260001 | |||||||||
| O'HALLORAN, James Anthony | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | 330346080001 | |||||||||
| PICKETT, Darrin Ross | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | Canada | Canadian | 156172510001 | |||||||||
| RACINE, Olivier-Marie Henri | Director | One Bartholomew Place EC1A 7HH London Level 7 England | France | French | 284245890001 | |||||||||
| ROBSON, Patrick Thomas | Director | 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England | England | British | 259435960001 | |||||||||
| SHERMAN, Sebastien Bernard | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | Canada | Canadian | 155645720004 | |||||||||
| SPRINGETT, Scott | Director | 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England | United Kingdom | British | 117580260002 | |||||||||
| STANTON, David Mark | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | England | British | 212747720001 | |||||||||
| STEEDMAN, Olivia Penelope, Ms. | Director | One Euston Square 40 Melton Street NW1 2FD London 12th Floor | Canada | Canadian | 164027880001 | |||||||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | 62992220014 | |||||||||
| WOODHAMS, Mark Richard | Director | 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England | United Kingdom | British | 76838370001 |
Who are the persons with significant control of HIGH SPEED RAIL FINANCE (1) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helix Acquisition Limited | Oct 04, 2016 | 90 York Way N1 9AG London Kings Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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