PATINA RAIL LLP

Overview

Company Name	PATINA RAIL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC398448
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PATINA RAIL LLP located?

Registered Office Address	Fourth Floor 1 Cork Street Mews W1S 3BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for PATINA RAIL LLP?

Next Accounts
Overdue	No
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 PATINA RAIL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for PATINA RAIL LLP?

Filings
Date	Description	Document	Type
Sep 26, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	LLCS01

Oct 24, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	LLCS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

May 12, 2023	Termination of appointment of Hermes Infrastructure (Sap I) Lp as a member on Apr 14, 2023	1 pages	LLTM01

May 12, 2023	Appointment of Federated Hermes Diversified Infrastructure Fund Lp as a member on Apr 14, 2023	2 pages	LLAP02

May 12, 2023	Cessation of Hermes Gpe Llp as a person with significant control on Apr 14, 2023	1 pages	LLPSC07

May 12, 2023	Notification of Federated Hermes Diversified Infrastructure Fund Lp as a person with significant control on Apr 14, 2023	2 pages	LLPSC02

Mar 29, 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to Fourth Floor 1 Cork Street Mews London W1S 3BL on Mar 29, 2023	1 pages	LLAD01

Mar 10, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	LLCS01

Dec 08, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Apr 14, 2022	Notification of Hermes Gpe Llp as a person with significant control on Apr 11, 2022	2 pages	LLPSC02

Apr 11, 2022	Cessation of Quebec National Assembly as a person with significant control on Apr 11, 2022	1 pages	LLPSC07

Apr 11, 2022	Cessation of Caisse De Depot Et Placement Du Quebec as a person with significant control on Apr 11, 2022	1 pages	LLPSC07

Apr 11, 2022	Termination of appointment of Cdp Groupe Infrastructures Inc as a member on Apr 11, 2022	1 pages	LLTM01

Apr 11, 2022	Termination of appointment of Caisse De Depot Et Placement Du Quebec as a member on Apr 11, 2022	1 pages	LLTM01

Feb 23, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	LLCS01

Nov 18, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 05, 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021	1 pages	LLAD01

Mar 12, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	LLCS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	LLCS01

Aug 07, 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 125 Wood Street London EC2V 7AN on Aug 07, 2019	1 pages	LLAD01

Jun 21, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

View All Filings

Who are the officers of PATINA RAIL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP

Apr 14, 2023

LLP Designated Member

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SL036138

308898290001

HERMES INFRASTRUCTURE FUND I LP

Feb 20, 2015

LLP Designated Member

Lothian Road

EH3 9WJ Edinburgh

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	SL009606

195197500002

CDP GROUPE INFRASTRUCTURES INC

May 11, 2015

Apr 11, 2022

LLP Designated Member

Place Jean-Paul Riopelle

Montrael

Quebec

A12-1000

H2z 2b3

Canada

Legal Form	SOCIETE PAR ACTIONS AU COMPAGNIE
Identification Type	Other Corporate Body or Firm
Legal Authority	QUEBEC
Registration Number	1160074168

197807870001

HERMES INFRASTRUCTURE (SAP I) LP

Feb 20, 2015

Apr 14, 2023

LLP Designated Member

Royal Plaza Royal Avenue

GY1 2HL St Peter Port

Guernsey

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	1993

195197510001

CAISSE DE DEPOT ET PLACEMENT DU QUEBEC

Feb 20, 2015

Apr 11, 2022

LLP Member

Place Jean-Paul Riopelle

H2Z 2B3 Montreal

1000

Quebec

Canada

Legal Form	CORPORATE BODY
Identification Type	Other Corporate Body or Firm
Legal Authority	CANADA

195574960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATINA RAIL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Federated Hermes Diversified Infrastructure Fund Lp

Apr 14, 2023

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited Partnership
Country Registered	Scotland
Legal Authority	Law Of Scotland
Place Registered	Scotland
Registration Number	Sl036138

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Hermes Gpe Llp

Apr 11, 2022

150 Cheapside

EC2V 6ET London

Sixth Floor

England

Yes

Legal Form	Llp
Country Registered	United Kingdom
Legal Authority	Llp Co Act
Place Registered	United Kingdom
Registration Number	Oc348770

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

Caisse De Depot Et Placement Du Quebec

Apr 06, 2016

Place Jean-Paul-Riopelle

Montreal

1000

Quebec, H2z 2b3

Canada

Yes

Legal Form	Corporate Body
Legal Authority	Canada

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Quebec National Assembly

Apr 06, 2016

Ministere Des Finances Du Quebec

12 Rue Saint-Louis

Quebec City

Gouvernement Du Quebec

Quebec, G1r 5l3

Canada

Yes

Legal Form	Government Body
Legal Authority	Canada

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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