RAIL FIRST UK HOLDINGS LIMITED
Overview
| Company Name | RAIL FIRST UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14278859 |
| 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 FIRST UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RAIL FIRST UK HOLDINGS LIMITED located?
| Registered Office Address | 62 Threadneedle Street EC2R 8HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAIL FIRST UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBER RF INVESTMENTS LIMITED | Aug 05, 2022 | Aug 05, 2022 |
What are the latest accounts for RAIL FIRST UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAIL FIRST UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for RAIL FIRST UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 3 More London Riverside London SE1 2AQ England to 62 Threadneedle Street London EC2R 8HP on Oct 03, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Aeif Rf Investco Limited as a person with significant control on Jul 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Michael John Gregory as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amanda Elizabeth Woods as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed amber rf investments LIMITED\certificate issued on 30/07/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Willem Jansonius as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Philip Marvell as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Aeif Rf Investco Limited as a person with significant control on Sep 27, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Amber Investment Holdings Limited as a person with significant control on Sep 27, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Dr Andreas Hermann Kottering as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mariana Barrientos Ossio as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mariana Barrientos Ossio as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Who are the officers of RAIL FIRST UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSONIUS, Willem | Director | Threadneedle Street EC2R 8HP London 62 United Kingdom | Netherlands | Dutch | Partner At Infrastructure Investor | 325549420001 | ||||
| KOTTERING, Andreas Hermann, Dr | Director | Threadneedle Street EC2R 8HP London 62 United Kingdom | United Kingdom | German | Vice President | 140118620001 | ||||
| MARVELL, Neil Philip | Director | Threadneedle Street EC2R 8HP London 62 United Kingdom | England | British | Senior Investment Director Infrastructure Investor | 259461520001 | ||||
| BARRIENTOS OSSIO, Mariana | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | Bolivian | Fund Manager | 308792760001 | ||||
| FINCH, Alexander John | Director | SE1 2AQ London 3 More London Riverside England | England | British | Chartered Accountant | 159857500002 | ||||
| GREGORY, Michael John | Director | SE1 2AQ London 3 More London Riverside England | England | British | Chartered Builder | 210903710001 | ||||
| TAIT, Gavin Richard | Director | SE1 2AQ London 3 More London Riverside England | England | British | Director | 158767920001 | ||||
| WOODS, Amanda Elizabeth | Director | SE1 2AQ London 3 More London Riverside England | England | British | Solicitor | 191083180001 |
Who are the persons with significant control of RAIL FIRST UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aeif Rf Investco Limited | Sep 27, 2022 | SE1 2AQ London 3 More London Riverside England | Yes | ||||||||||
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Natures of Control
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| Amber Investment Holdings Limited | Aug 05, 2022 | SE1 2AQ London 3 More London Riverside England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for RAIL FIRST UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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