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FIRST RAIL LONDON LIMITED

FIRST RAIL LONDON LIMITED

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

    • Overview

    Company NameFIRST RAIL LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16186446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FIRST RAIL LONDON LIMITED?

    • Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage

    Where is FIRST RAIL LONDON LIMITED located?

    Registered Office Address
    The Point 8th Floor
    37 North Wharf Road
    W2 1AF London
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST RAIL LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 15, 2026

    What is the status of the latest confirmation statement for FIRST RAIL LONDON LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for FIRST RAIL LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Benjamin John Caswell as a director on Jul 14, 2026

    		2 pagesAP01

    Termination of appointment of Stephen Henry Montgomery as a director on Jun 30, 2026

    		1 pagesTM01

    Registration of charge 161864460001, created on May 01, 2026

    		44 pagesMR01

    Appointment of Mr Michael James Fortune as a director on Apr 23, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2026 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2025

    Statement of capital on Jan 15, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRST RAIL LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASWELL, Benjamin John, Dr
    8th Floor
    37 North Wharf Road
    W2 1AF London
    The Point
    England And Wales
    United Kingdom
    		Director
    8th Floor
    37 North Wharf Road
    W2 1AF London
    The Point
    England And Wales
    United Kingdom
    		United KingdomBritish307351840002
    FORTUNE, Michael James
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    		Director
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    		United KingdomBritish285304690001
    NELSON, Michael John
    8th Floor
    37 North Wharf Road
    W2 1AF London
    The Point
    England And Wales
    United Kingdom
    		Director
    8th Floor
    37 North Wharf Road
    W2 1AF London
    The Point
    England And Wales
    United Kingdom
    		EnglandBritish211076190002
    STATHAM, David Ira
    8th Floor
    37 North Wharf Road
    W2 1AF London
    The Point
    England And Wales
    United Kingdom
    		Director
    8th Floor
    37 North Wharf Road
    W2 1AF London
    The Point
    England And Wales
    United Kingdom
    		United KingdomBritish96908720003
    MONTGOMERY, Stephen Henry
    8th Floor
    37 North Wharf Road
    W2 1AF London
    The Point
    England And Wales
    United Kingdom
    		Director
    8th Floor
    37 North Wharf Road
    W2 1AF London
    The Point
    England And Wales
    United Kingdom
    		ScotlandBritish178387430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST RAIL LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Rail Holdings Limited
    8th Floor
    37 North Wharf Road
    W2 1AF London
    The Point
    England And Wales
    United Kingdom
    		Jan 15, 2025
    8th Floor
    37 North Wharf Road
    W2 1AF London
    The Point
    England And Wales
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05154485
    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

    Does FIRST RAIL LONDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2026
    Delivered On May 12, 2026
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rail for London Limited
    Transactions
    • May 12, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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