Back to search

Rail Link Europe Limited

02555801

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kent House, 14-17 Market Place, London, W1W 8AJ
Incorporated 07/11/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Scott Joseph Buckley

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Mr Maxwell King

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 47

Scott Joseph Buckley

director · Since 31/03/2022

British · United Kingdom · Age 38

Maxwell King

director · Since 20/07/2026

British · United Kingdom · Age 47

Former

David Wilson Taylor

director · Resigned 31/08/1993

James Harry Gill

director · Resigned 28/10/1994

John Dalton Early

director · Resigned 08/09/1995

Keith Bolton

director · Resigned 08/09/1995

Andrew Timothy Griffiths

director · Resigned 16/09/1997

Nigel John Howard Franklin

director · Resigned 16/09/1997

Colin Croxall

director · Resigned 24/07/1998

Roger Mather

secretary · Resigned 18/01/1999

Colin Fellowes

secretary · Resigned 04/03/1999

Michael John Appleton

director · Resigned 21/02/2000

Rachel Carolyn Xanthe Wood

director · Resigned 31/12/2000

Peter Henry

director · Resigned 30/03/2001

Susan Taberner

secretary · Resigned 20/06/2003

Michael Cairns Smith

director · Resigned 25/01/2008

Donald William Rankin

secretary · Resigned 23/02/2010

Paul Parry

director · Resigned 12/04/2010

Christopher Laskey Fidler

secretary · Resigned 22/07/2016

Jennifer Ann Warburton

secretary · Resigned 16/02/2018

Peter Box

director · Resigned 16/03/2018

Iain Angus Jones

secretary · Resigned 14/05/2018

David Hoyle

director · Resigned 31/03/2022

Matthew Ellis Crompton

director · Resigned 31/03/2022

Sarah Anne Shankland

director · Resigned 28/07/2023

Clare Sheridan

secretary · Resigned 27/06/2024

James Oliver Pitt

director · Resigned 31/01/2025

Helen Mary Mason

secretary · Resigned 22/04/2025

Amanda Catherine Matthews

secretary · Resigned 10/11/2025

Stephen John Mcmanaman

director · Resigned 17/07/2026

Mr Stephen John Mcmanaman

director · Resigned 17/07/2026

Persons with Significant Control

Muse Places Limited

75–100% shares
75–100% votes
Appoint directors

Kent House, 14-17, Market Place, London, W1W 8AJ

Reg: 2717800 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Kent House
2026-08-16

KENT HOUSE

post townLondon
2026-08-16

LONDON

officer appointedBUCKLEY, Scott Joseph
2026-08-16
officer appointedKING, Maxwell
2026-08-16