GENERAL RAILWAY COMPANY LLP
Overview
| Company Name | GENERAL RAILWAY COMPANY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC372904 |
| 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 |
Where is GENERAL RAILWAY COMPANY LLP located?
| Registered Office Address | 5 Brayford Square Stepney Green E1 0SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERAL RAILWAY COMPANY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GENERAL RAILWAY COMPANY LLP?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for GENERAL RAILWAY COMPANY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Registered office address changed from Unit 7099, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 5 Brayford Square Stepney Green London E1 0SG on Mar 10, 2023 | 1 pages | LLAD01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Notification of Tetiana Zhadan as a person with significant control on Jul 15, 2022 | 2 pages | LLPSC01 | ||
Cessation of Dmitri Mamine as a person with significant control on Jul 15, 2022 | 1 pages | LLPSC07 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Unit 7099, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on Sep 06, 2019 | 1 pages | LLAD01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | LLCS01 | ||
Notification of Dmitri Mamine as a person with significant control on Dec 29, 2018 | 2 pages | LLPSC01 | ||
Cessation of Yuliia Usenko as a person with significant control on Dec 29, 2018 | 1 pages | LLPSC07 | ||
Appointment of Ao Vital Plus Limited as a member on Dec 29, 2018 | 2 pages | LLAP02 | ||
Appointment of Ms Yuliia Usenko as a member on Dec 29, 2018 | 2 pages | LLAP01 | ||
Termination of appointment of Juliette Michel Clarisse as a member on Dec 29, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Luther Antoine Yahnick Denis as a member on Dec 29, 2018 | 1 pages | LLTM01 | ||
Appointment of Mr Luther Antoine Yahnick Denis as a member on Aug 09, 2018 | 2 pages | LLAP01 | ||
Who are the officers of GENERAL RAILWAY COMPANY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USENKO, Yuliia | LLP Designated Member | Robocha Str. Krasnohvardiiskyi District Dnipropetrovsk City Ap. 125, Building 146 Ukraine | Ukraine | 255682190001 | ||||||||||
| AO VITAL PLUS LIMITED | LLP Designated Member | 30 Storikon Building, 1 Floor Flat/Office 101 Strovolos, 2014 Kosta Anaxagora Nicosia Cyprus |
| 255682340001 | ||||||||||
| CLARISSE, Juliette Michel | LLP Designated Member | 5 Percy Street W1T 1DG London Las Suite | Seychelles | 226119650001 | ||||||||||
| DENIS, Luther Antoine Yahnick | LLP Designated Member | 5 Percy Street W1T 1DG London Las Suite | Seychelles | 236282890001 | ||||||||||
| ESPARON, Ms Sandra Gina | LLP Designated Member | 5 Percy Street W1T 1DG London Las Suite United Kingdom | Seychelles | 163804130003 | ||||||||||
| JOUBERT, Evaline Sophie | LLP Designated Member | 5 Percy Street W1T 1DG London Las Suite United Kingdom | Seychelles | 163805420001 |
Who are the persons with significant control of GENERAL RAILWAY COMPANY LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tetiana Zhadan | Jul 15, 2022 | Barikadna Dnipro 11a 49000 Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr Dmitri Mamine | Dec 29, 2018 | Hayden Street Toronto On 1902-100 M4y 3c7 Canada | Yes |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
| Yuliia Usenko | Apr 06, 2016 | 2 Marbella Urbanizacion Hacienda Elvira 18 Malaga Spain | Yes |
Nationality: Ukrainian Country of Residence: Spain | |||
Natures of 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