Platform4 Rail Regeneration Limited
02966054
Some Concerns
- 1 outstanding charge (-2)
Details
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
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
NETWORK RAIL INFRASTRUCTURE LIMITED
THE SECRETARY OF STATE FOR TRANSPORT
DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE BANK AG LONDON, FOR AND ON BEHALF OF THE CREDITORS THE SECURITY TRUSTEE
DEUTSCHE BANK AG LONDON, FOR AND ON BEHALF OF THE CREDITORS THE SECURITY TRUSTEE
RAILTRACK GROUP PLC
RAILTRACK GROUP PLC
UBS AG
UBS AG
THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS
RAILTRACK GROUP PLC AS TRUSTEE FOR THE BENEFICIARIES
UNION BANK OF SWITZERLAND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)