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	Dec 23, 2014

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RAIL FOR LONDON (INFRASTRUCTURE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	No

What are the latest filings for RAIL FOR LONDON (INFRASTRUCTURE) LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	38 pages	AA

Dec 28, 2024	legacy	154 pages	PARENT_ACC

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	38 pages	AA

Dec 29, 2023	legacy	146 pages	PARENT_ACC

Dec 29, 2023	legacy	1 pages	AGREEMENT2

Dec 29, 2023	legacy	4 pages	GUARANTEE2

Oct 06, 2023	Appointment of Justine Anne Curry as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023	1 pages	TM02

Jun 20, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	38 pages	AA

Jan 10, 2023	legacy	139 pages	PARENT_ACC

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Jul 12, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Appointment of Mr George Edward Clark as a director on May 18, 2022	2 pages	AP01

Jun 19, 2022	Appointment of Rachel Mclean as a director on May 18, 2022	2 pages	AP01

May 06, 2022	Termination of appointment of Simon David Kilonback as a director on Apr 29, 2022	1 pages	TM01

Jan 17, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	35 pages	AA

Jan 17, 2022	legacy	134 pages	PARENT_ACC

Jan 17, 2022	legacy	1 pages	AGREEMENT2

Jan 17, 2022	legacy	4 pages	GUARANTEE2

View All Filings

Who are the officers of RAIL FOR LONDON (INFRASTRUCTURE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom					314415830001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom					314417070001
CLARK, George Edward Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1959-11	Chief Engineer, Tfl	160033710001
KELLY, Marian, Dr Endeavour Square E20 1JN London 5 United Kingdom	Sep 26, 2020		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	Irish	1973-6	Head Of She	168344480001
MCLEAN, Rachel Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1967-6	Accountant	265781720001
SMITH, Howard Geoffrey Endeavour Square E20 1JN London 5 United Kingdom	Mar 23, 2016		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1964-11	Director	73999900002
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Mar 23, 2016	Sep 29, 2023	Secretary	Endeavour Square E20 1JN London 5 United Kingdom					206422640001
BROWN, Martin Hughes Endeavour Square E20 1JN London 5 United Kingdom	Mar 16, 2018	Sep 06, 2019	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1953-5	Director Of Health, Safety And Environment	245956990001
BROWN, Nicholas James Forster 42-50 Victoria Street SW1H 0TL London Windsor House England	Mar 23, 2016	Mar 31, 2016	Director	42-50 Victoria Street SW1H 0TL London Windsor House England	England	British	1959-12	Director	206429590001
CANHAM, David Simon Endeavour Square E20 1JN London 5 United Kingdom	Mar 16, 2018	Dec 31, 2020	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1961-1	Head Of Engineering	245910520001
COFF, Tanya Louise Broadway SW1H 0BD London 55 United Kingdom	Oct 23, 2017	Mar 16, 2018	Director	Broadway SW1H 0BD London 55 United Kingdom	England	British	1962-8	Divisional Finance Director	137028090001
COLLIS, Jill Louise Broadway SW1H 0BD London 55 United Kingdom	Mar 23, 2016	Mar 16, 2018	Director	Broadway SW1H 0BD London 55 United Kingdom	England	British	1968-3	Director	179169810001
KILONBACK, Simon David Endeavour Square E20 1JN London 5 United Kingdom	Mar 16, 2018	Apr 29, 2022	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1974-2	Director	218061760001
LORD, Andrew Peter Stanton Endeavour Square E20 1JN London 5 United Kingdom	Jun 29, 2020	Sep 26, 2020	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1970-9	Managing Director	134340710002
POLLINS, Andrew Broadway SW1H 0BD London 55 United Kingdom	Mar 23, 2016	Mar 16, 2018	Director	Broadway SW1H 0BD London 55 United Kingdom	England	British	1967-10	Finance Director	206433300001
SAMUEL, Tammy Elizabeth EC2M 7SH London 1 Finsbury Circus United Kingdom	Dec 23, 2014	Mar 23, 2016	Director	EC2M 7SH London 1 Finsbury Circus United Kingdom	United Kingdom	British	1974-5	Solicitor	179108680001
WILD, Mark Broadway SW1H 0BD London 55 United Kingdom	Sep 01, 2016	Mar 16, 2018	Director	Broadway SW1H 0BD London 55 United Kingdom	United Kingdom	British	1965-6	Director	215745150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAIL FOR LONDON (INFRASTRUCTURE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transport For London

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Statutory Corporation Established Under The Greater London Act 1999
Legal Authority	England And Wales

Natures of Control

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

Transport Trading Limited

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03914810

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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