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RAIL CAPITAL MARKETS PLC

RAIL CAPITAL MARKETS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAIL CAPITAL MARKETS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11620230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAIL CAPITAL MARKETS PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAIL CAPITAL MARKETS PLC located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAIL CAPITAL MARKETS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RAIL CAPITAL MARKETS PLC?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for RAIL CAPITAL MARKETS PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Director's details changed for Tmf Corporate Directors Limited on Jul 24, 2023

    		1 pagesCH02

    Director's details changed for Joint Corporate Services Limited on Jul 26, 2023

    		1 pagesCH02

    Change of details for Tmf Trustee Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01

    Director's details changed for Mr Benjamin Fielding on Nov 30, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Vincent Cheshire as a director on Oct 04, 2022

    		1 pagesTM01

    Appointment of Mr Benjamin Fielding as a director on Oct 04, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Registration of charge 116202300003, created on Jul 15, 2021

    		102 pagesMR01

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020

    		1 pagesTM01

    Appointment of Mr Vincent Cheshire as a director on Mar 31, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 11, 2019 with updates

    		5 pagesCS01

    Registration of charge 116202300002, created on Sep 17, 2019

    		49 pagesMR01

    Director's details changed for Joint Corporate Services Limited on Aug 05, 2019

    		1 pagesCH02

    Director's details changed for Tmf Corporate Directors Limited on Aug 05, 2019

    		1 pagesCH02
    View All Filings

    Who are the officers of RAIL CAPITAL MARKETS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    FIELDING, Benjamin
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		United KingdomBritishDirector193100030002
    JOINT CORPORATE SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03570684
    		93596120004
    TMF CORPORATE DIRECTORS LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03577176
    		156439950002
    CHESHIRE, Vincent
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishAccountant85252810001
    NORTON, Stephen William Spencer
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishCompany Director221919870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAIL CAPITAL MARKETS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Oct 12, 2018
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03814168
    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.
    • license: CC0