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RAILPEN CORPORATE SECRETARY LIMITED

RAILPEN CORPORATE SECRETARY LIMITED

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

    • Overview

    Company NameRAILPEN CORPORATE SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14122985
    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 RAILPEN CORPORATE SECRETARY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAILPEN CORPORATE SECRETARY LIMITED located?

    Registered Office Address
    7 Devonshire Square
    EC2M 4YH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAILPEN CORPORATE SECRETARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RAILPEN CORPORATE SECRETARY LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for RAILPEN CORPORATE SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Railpen Limited as a person with significant control on Aug 04, 2025

    		2 pagesPSC05

    Director's details changed for Gabrielle Mocatta on Aug 04, 2025

    		2 pagesCH01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Tina Ann Arnold as a director on Oct 23, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Appointment of Tina Ann Arnold as a director on Feb 26, 2024

    		2 pagesAP01

    Termination of appointment of Rebecca Lawry as a director on Nov 29, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Rebecca Lawry as a director on May 16, 2023

    		2 pagesAP01

    Termination of appointment of Olujuwon Osundina as a director on Dec 30, 2022

    		1 pagesTM01

    Appointment of Gabrielle Mocatta as a director on Aug 02, 2022

    		2 pagesAP01

    Change of details for Railpen Limited as a person with significant control on May 23, 2022

    		2 pagesPSC05

    Director's details changed for Mrs Jenifer Anne Goodchild on May 23, 2022

    		2 pagesCH01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 23, 2022

    Statement of capital on May 23, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RAILPEN CORPORATE SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODCHILD, Jenifer Anne
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		EnglandBritish296076810002
    MOCATTA, Gabrielle
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritish298683950001
    ARNOLD, Tina Ann
    100 Liverpool Street
    EC2M 2AT London
    7th Floor
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    7th Floor
    United Kingdom
    		United KingdomBritish322271500001
    LAWRY, Rebecca
    100 Liverpool Street
    EC2M 2AT London
    7th Floor
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    7th Floor
    United Kingdom
    		United KingdomBritish309198150001
    OSUNDINA, Olujuwon
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    		Director
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    		United KingdomBritish289740180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAILPEN CORPORATE SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Square
    EC2M 4YH London
    7
    England
    		May 23, 2022
    Devonshire Square
    EC2M 4YH London
    7
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2315380
    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