RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
Overview
| Company Name | RAIL FOR LONDON (INFRASTRUCTURE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09366341 |
| 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 RAIL FOR LONDON (INFRASTRUCTURE) LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is RAIL FOR LONDON (INFRASTRUCTURE) LIMITED located?
| Registered Office Address | 5 Endeavour Square E20 1JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAIL FOR LONDON (INFRASTRUCTURE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RAIL FOR LONDON (INFRASTRUCTURE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for RAIL FOR LONDON (INFRASTRUCTURE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026 | 1 pages | TM02 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 171 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Patrick Doig as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Mark Jones as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Peter Mcnaught as a director on Mar 06, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Rachel Mclean as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Howard Geoffrey Smith as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||
Cessation of Transport for London as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Notification of Transport for London as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||
legacy | 154 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||
legacy | 146 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 4 pages | GUARANTEE2 | ||||||
Appointment of Justine Anne Curry as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||||||
Who are the officers of RAIL FOR LONDON (INFRASTRUCTURE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Andrea | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314415830001 | |||||||
| CLARK, George Edward | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 160033710001 | |||||
| DOIG, Patrick | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 168274770001 | |||||
| JONES, Richard Mark | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 314222970001 | |||||
| KELLY, Marian, Dr | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | Irish | 168344480001 | |||||
| MCNAUGHT, Peter | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 239423310002 | |||||
| CARTER, Howard Ernest | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 206422640001 | |||||||
| CURRY, Justine Anne | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314417070001 | |||||||
| BROWN, Martin Hughes | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 245956990001 | |||||
| BROWN, Nicholas James Forster | Director | 42-50 Victoria Street SW1H 0TL London Windsor House England | England | British | 206429590001 | |||||
| CANHAM, David Simon | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 245910520001 | |||||
| COFF, Tanya Louise | Director | Broadway SW1H 0BD London 55 United Kingdom | England | British | 137028090001 | |||||
| COLLIS, Jill Louise | Director | Broadway SW1H 0BD London 55 United Kingdom | England | British | 179169810001 | |||||
| KILONBACK, Simon David | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 218061760001 | |||||
| LORD, Andrew Peter Stanton | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 134340710002 | |||||
| MCLEAN, Rachel | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 265781720001 | |||||
| POLLINS, Andrew | Director | Broadway SW1H 0BD London 55 United Kingdom | England | British | 206433300001 | |||||
| SAMUEL, Tammy Elizabeth | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | United Kingdom | British | 179108680001 | |||||
| SMITH, Howard Geoffrey | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 73999900002 | |||||
| WILD, Mark | Director | Broadway SW1H 0BD London 55 United Kingdom | United Kingdom | British | 215745150001 |
Who are the persons with significant control of RAIL FOR LONDON (INFRASTRUCTURE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transport For London | Apr 06, 2016 | Endeavour Square E20 1JN London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Transport For London | Apr 06, 2016 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Transport Trading Limited | Apr 06, 2016 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0