RAILPEN CORPORATE DIRECTOR LIMITED
Overview
| Company Name | RAILPEN CORPORATE DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13356774 |
| 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 RAILPEN CORPORATE DIRECTOR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RAILPEN CORPORATE DIRECTOR LIMITED located?
| Registered Office Address | 7 Devonshire Square EC2M 4YH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAILPEN CORPORATE DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAILPEN SERVICES LIMITED | Sep 24, 2021 | Sep 24, 2021 |
| RAILPEN COMPANY LIMITED | Sep 24, 2021 | Sep 24, 2021 |
| RAILPEN LIMITED | Apr 26, 2021 | Apr 26, 2021 |
What are the latest accounts for RAILPEN CORPORATE DIRECTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAILPEN CORPORATE DIRECTOR LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for RAILPEN CORPORATE DIRECTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Railpen Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Steven Mark Harborne Tirrell on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Jonathan Robert Howard on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Melanie Sunner as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Jonathan Robert Howard as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Blackett as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Anna Nicole Rule as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Mark Harborne Tirrell as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed railpen services LIMITED\certificate issued on 25/05/22 | 2 pages | CERTNM | ||||||||||
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Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Rpmi Limited as a person with significant control on Sep 24, 2021 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed railpen company LIMITED\certificate issued on 24/09/21 | 2 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed railpen LIMITED\certificate issued on 24/09/21 | 3 pages | CERTNM | ||||||||||
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Who are the officers of RAILPEN CORPORATE DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Matthew Jonathan Robert | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | Asset Manager | 296319080001 | ||||
| RULE, Anna Nicole | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | Fund Manager | 296318560001 | ||||
| TIRRELL, Steven Mark Harborne | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | Director Of Strategic Business Planning | 220742340002 | ||||
| BAGGALEY, Kirsten Charlotte Emma | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | England | British | Director | 267278190001 | ||||
| BLACKETT, Stuart | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Director | 197266270001 | ||||
| SUNNER, Lisa Melanie | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | England | British | Director | 178242920001 |
Who are the persons with significant control of RAILPEN CORPORATE DIRECTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railpen Limited | Apr 26, 2021 | Devonshire Square EC2M 4YH London 7 England | No | ||||||||||
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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