Platform4 Rail Regeneration Limited
02966054
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
director · Since 13/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 5 other boards
director · Since 01/09/2025
FINANCE DIRECTOR
IRISH · ENGLAND · Age 52
Also on 11 other boards
director · Since 25/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
secretary · Since 04/12/2025
director · Since 14/01/2026
BRITISH · ENGLAND · Age 63
Also on 3 other boards
secretary · Since 11/06/2026
Former
corporate nominee secretary · Resigned 22/09/1994
director · Resigned 10/03/1995
corporate secretary · Resigned 10/03/1995
secretary · Resigned 07/09/1995
director · Resigned 31/03/1996
secretary · Resigned 31/03/1996
director · Resigned 25/06/1996
director · Resigned 26/06/1996
secretary · Resigned 26/06/1996
director · Resigned 02/10/1996
director · Resigned 18/12/1996
director · Resigned 18/12/1996
director · Resigned 31/07/1997
director · Resigned 09/12/1997
director · Resigned 28/01/1998
secretary · Resigned 31/03/1998
director · Resigned 08/04/1998
director · Resigned 17/02/1999
director · Resigned 17/02/1999
director · Resigned 17/02/1999
secretary · Resigned 30/04/1999
director · Resigned 09/02/2006
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 31/03/2009
director · Resigned 30/09/2010
secretary · Resigned 31/03/2011
director · Resigned 31/03/2011
director · Resigned 31/03/2011
director · Resigned 31/03/2011
director · Resigned 31/03/2011
director · Resigned 31/07/2011
director · Resigned 31/12/2013
secretary · Resigned 31/12/2013
director · Resigned 31/03/2014
director · Resigned 11/01/2019
director · Resigned 28/03/2019
director · Resigned 11/01/2021
director · Resigned 11/08/2025
director · Resigned 31/08/2025
secretary · Resigned 11/09/2025
director · Resigned 26/03/2026
secretary · Resigned 01/06/2026
Persons with Significant Control
Secretary Of State For Transport
Great Minster House, Horseferry Road, London, SW1P 4DR
Notified 08/09/2016
Network Rail Infrastructure Limited
Waterloo General Office, Waterloo Station, London, SE1 8SW
Reg: 02904587 · Companies House · Private Limited Company
Notified 01/04/2025
Charges1 outstanding
LONDON & CONTINENTAL RAILWAYS LIMITED
THE SECRETARY OF STATE FOR TRANSPORT
THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS
Change History
Active
Private Limited Company
20 CRANBOURN STREET
LONDON